PARC HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURRELL / 23/09/2013 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YAPP |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR NICHOLAS PAUL YAPP |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YAPP |
| 16/08/1316 August 2013 | ADOPT ARTICLES 08/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED DOUGLAS STOKER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED NICHOLAS PAUL YAPP |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED JOHN BURRELL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINNER |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 31/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WINNER / 31/01/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN FRASER |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WINNER / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER / 31/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 219 KENSINGTON HIGH STREET LONDON W8 6BD |
| 06/03/046 March 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 6-8 SACKVILLE ST PICCADILLY LONDON W1X 1DD |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/04/902 April 1990 | ALTER MEM AND ARTS 22/01/90 |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/04/8710 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 28/08/5928 August 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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