PARC INFORMATION TECHNOLOGY LIMITED

Company Documents

DateDescription
19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/01/1515 January 2015 Annual return made up to 29 October 2014 with full list of shareholders

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/10/1329 October 2013 Annual return made up to 29 October 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/12/124 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/01/1226 January 2012 Annual return made up to 12 November 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/11/1030 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN NOONE / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERENCE FLOOD / 16/11/2009

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/12/084 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/12/0717 December 2007 DIRECTOR RESIGNED

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17/12/0717 December 2007 SECRETARY RESIGNED

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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15/12/0715 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0715 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0715 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0720 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/12/065 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/01/0620 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 DIRECTOR RESIGNED

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23/11/0523 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0422 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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11/04/0211 April 2002 SECRETARY RESIGNED

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07/02/027 February 2002 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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24/03/0024 March 2000 COMPANY NAME CHANGED
STRATEGIC PARTNERS LIMITED
CERTIFICATE ISSUED ON 24/03/00

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03/03/003 March 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/05/9830 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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14/05/9814 May 1998 AUDITOR'S RESIGNATION

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11/05/9811 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 NC DEC ALREADY ADJUSTED
28/04/98

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 RE APPT/DIR 28/04/98

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11/05/9811 May 1998 ￯﾿ᄑ NC 1000/100
28/04/98

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11/05/9811 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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11/05/9811 May 1998 ADOPT MEM AND ARTS 28/04/98

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/03/9813 March 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM:
104- 108 SCHOOL RD
TILEHURST
READING
BERKSHIRE RG31 5AX

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01/12/971 December 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9615 November 1996 RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/11/9515 November 1995 RETURN MADE UP TO 12/11/95; CHANGE OF MEMBERS

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06/11/956 November 1995 S252 DISP LAYING ACC 27/10/95

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06/11/956 November 1995 S366A DISP HOLDING AGM 27/10/95

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06/11/956 November 1995 S386 DISP APP AUDS 27/10/95

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/01/9431 January 1994 RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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15/11/9315 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/11/9315 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9318 October 1993 DIRECTOR RESIGNED

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18/10/9318 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/11/9219 November 1992 RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS

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09/11/929 November 1992 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/02/9212 February 1992 RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS

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01/11/911 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991 REGISTERED OFFICE CHANGED ON 01/11/91 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR

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01/11/911 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9125 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/02/9127 February 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/02/9126 February 1991 COMPANY NAME CHANGED
DARTMODE DATA SERVICES LIMITED
CERTIFICATE ISSUED ON 27/02/91

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12/11/9012 November 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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