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PARAMETRIC HOLDINGS (UK) LIMITED

Company number 03723625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2006 363s Return made up to 25/02/06; full list of members
28 Jul 2005 288c Director's particulars changed
01 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
04 Apr 2005 AA Group of companies' accounts made up to 30 September 2003
17 Mar 2005 287 Registered office changed on 17/03/05 from: technology house, 1 fleetwood park, barley way fleet, hampshire GU51 2QX
10 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 288b Director resigned
08 Jun 2004 288a New director appointed
28 May 2004 244 Delivery ext'd 3 mth 30/09/03
02 Apr 2004 AA Group of companies' accounts made up to 30 September 2002
11 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Mar 2004 288a New director appointed
27 Feb 2003 363s Return made up to 25/02/03; full list of members
09 Feb 2003 AUD Auditor's resignation
03 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2002 AA Group of companies' accounts made up to 30 September 2001
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned
06 Dec 2002 288b Director resigned
25 Mar 2002 363s Return made up to 25/02/02; full list of members
30 Jan 2002 AA Group of companies' accounts made up to 29 February 2000
30 Jan 2002 AA Group of companies' accounts made up to 30 September 2000
04 Apr 2001 225 Accounting reference date shortened from 28/02/01 to 30/09/00