CompaniesInTheUK

PARENTWISE LIMITED

Company number 04663621 ·

Dissolved

56 filings

Date Filing
11 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
5 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
3 Dec 2012 DIRECTOR APPOINTED JENNIFER ANNE POTTER View document
3 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES HEWES View document
25 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
28 Nov 2011 DIRECTOR APPOINTED MR NICHOLAS RICHARD JOHN BRETT View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD View document
28 Nov 2011 DIRECTOR APPOINTED JAMES DANIEL HEWES View document
11 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
14 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
9 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Oct 2010 SECRETARY APPOINTED ANTHONY CORRIETTE View document
15 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JANE EARL View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MUNDAY View document
1 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROY MUNDAY / 01/03/2010 View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/12/2009 View document
1 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009 View document
3 Jun 2009 SECRETARY APPOINTED JANE EARL View document
8 May 2009 APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON View document
19 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
6 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM THE COMPANY SECRETARY BBC WORLDWIDE LTD WOODLANDS 80 WOOD LANE LONDON W12 0TT View document
12 Mar 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
17 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
25 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jun 2005 S366A DISP HOLDING AGM 15/06/05 View document
24 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
20 Jan 2005 DIRECTOR RESIGNED View document
13 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 May 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
18 Aug 2003 NEW SECRETARY APPOINTED View document
18 Aug 2003 SECRETARY RESIGNED View document
15 Aug 2003 DIRECTOR RESIGNED View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 SECRETARY RESIGNED View document
12 Jun 2003 NEW SECRETARY APPOINTED View document
18 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
6 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: STUDIO 210, THE BON MARCHE CENTRE, 241-251 FERNDALE ROAD LONDON SW9 8BJ View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 SECRETARY RESIGNED View document
2 Apr 2003 DIRECTOR RESIGNED View document
2 Apr 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 NEW SECRETARY APPOINTED View document
19 Feb 2003 SECRETARY RESIGNED View document
19 Feb 2003 DIRECTOR RESIGNED View document
11 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document