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PARKER & SON LIMITED

Company number 00220724

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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)
16 Feb 2010 AP01 Appointment of Mr. Andrew Hutchings as a director
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Jan 2009 288c Director's change of particulars / martyn osborne / 27/01/2009
18 Nov 2008 AA Full accounts made up to 28 June 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
24 Apr 2008 AA Full accounts made up to 30 June 2007
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 363a Return made up to 30/06/07; full list of members
10 May 2007 AA Full accounts made up to 1 July 2006
16 Mar 2007 288b Director resigned
09 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/01/07
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2007 395 Particulars of mortgage/charge
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 288b Director resigned
04 Jul 2006 363a Return made up to 30/06/06; full list of members
25 Apr 2006 AA Full accounts made up to 2 July 2005
03 Oct 2005 288b Director resigned
18 Jul 2005 88(2)R Ad 01/07/05--------- £ si 10173929@1=10173929 £ ic 10001/10183930
18 Jul 2005 123 Nc inc already adjusted 01/07/05