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Dato Capital United Kingdom

Parkinson Jv Thirty-Nine LTD

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Reports

Extended Company Report with Annual Accounts PARKINSON JV THIRTY-NINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03532124
Record last updated Saturday, October 19, 2013 4:05:44 PM UTC
Official Address Wellington House Church Road Victoria
There are 465 companies registered at this street
Postal Code TN231RE
Sector Non-trading companynon trading

Charts

Visits

PARKINSON JV THIRTY-NINE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 12, 2013 Annual return Annual return
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 18, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of a director 3532... Resignation of a director 3532...
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2009 Resignation of one Nominee Secretary (a man) Resignation of one Nominee Secretary (a man)
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 25, 2007 Annual return Annual return
Registry Dec 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Aug 11, 2005 Annual return 3532... Annual return 3532...
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2005 Notice of change of directors or secretaries or in their particulars 3532... Notice of change of directors or secretaries or in their particulars 3532...
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 3, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry Jul 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3532... Declaration of satisfaction in full or in part of a mortgage or charge 3532...
Registry Jul 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3532... Declaration of satisfaction in full or in part of a mortgage or charge 3532...
Registry May 21, 2003 Annual return Annual return
Registry May 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 23, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Annual return Annual return
Registry Jun 15, 2001 Annual return 3532... Annual return 3532...
Financials Apr 26, 2001 Annual accounts Annual accounts
Financials May 26, 2000 Annual accounts 3532... Annual accounts 3532...
Registry Apr 15, 2000 Annual return Annual return
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 1999 Annual return Annual return
Registry Feb 3, 1999 Sub division of shares Sub division of shares
Registry Oct 1, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 1998 Appointment of a director Appointment of a director
Registry Sep 7, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 7, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 7, 1998 Appointment of a director Appointment of a director
Registry Sep 7, 1998 Appointment of a director 3532... Appointment of a director 3532...
Registry Sep 7, 1998 Removal of secretary/director Removal of secretary/director
Registry Sep 7, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 7, 1998 Alter mem and arts Alter mem and arts
Registry Sep 7, 1998 Memorandum of association Memorandum of association
Registry Sep 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 1998 Particulars of a mortgage or charge 3532... Particulars of a mortgage or charge 3532...
Registry Sep 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 4, 1998 Particulars of a mortgage or charge 3532... Particulars of a mortgage or charge 3532...
Registry Sep 1, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Aug 5, 1998 Company name change Company name change
Registry Aug 4, 1998 Change of name certificate Change of name certificate
Registry Mar 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 1998 Elective resolution Elective resolution
Registry Mar 30, 1998 Elective resolution 3532... Elective resolution 3532...
Registry Mar 30, 1998 Elective resolution Elective resolution
Registry Mar 20, 1998 Two appointments: 2 men Two appointments: 2 men

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