THE CHARLES PARRY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1125 August 2011 | ORDER OF COURT - RESTORATION |
| 12/01/1012 January 2010 | STRUCK OFF AND DISSOLVED |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR GUY BARTLETT |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY JOANNA BARTLETT |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM WHITEGATE MERRYMENS LANE ALDERLEY EDGE CHESHIRE SK9 7ZR |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 28/01/0928 January 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 10/07/0510 July 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: OAK GREEN CHESTER ROAD MERE KNUTSFORD CHESHIRE WA16 6LG |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: OAK GREEN CHESTER ROAD MERE CHESHIRE WA16 6LG |
| 07/03/057 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: BECK HOUSE KING STREET KNUTSFORD CHESHIRE WA16 6DX |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | NC INC ALREADY ADJUSTED 01/08/00 |
| 14/08/0014 August 2000 | � NC 100/100000 01/08 |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: STOCK EXCHANGE BUILDING 4 NORFOLK STREET MANCHESTER LANCASHIRE M2 1DW |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED BROWNROLL LTD CERTIFICATE ISSUED ON 14/03/00 |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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