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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)
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 363a Return made up to 30/06/05; full list of members
03 Feb 2005 AA Full accounts made up to 3 July 2004
05 Jul 2004 363a Return made up to 30/06/04; full list of members
27 Jan 2004 AA Full accounts made up to 29 June 2003
08 Jan 2004 AUD Auditor's resignation
27 Jun 2003 363a Return made up to 30/06/03; full list of members
19 Mar 2003 AA Full accounts made up to 30 June 2002
08 Jul 2002 363a Return made up to 30/06/02; no change of members
16 Jun 2002 AA Full accounts made up to 1 July 2001
15 Jun 2002 287 Registered office changed on 15/06/02 from: 50 broad street oxford OX1 3BQ
02 Aug 2001 AA Full accounts made up to 25 June 2000
26 Jun 2001 363a Return made up to 30/06/01; no change of members
10 May 2001 395 Particulars of mortgage/charge
02 May 2001 244 Delivery ext'd 3 mth 30/06/00
10 Oct 2000 288c Director's particulars changed
01 Aug 2000 363a Return made up to 30/06/00; full list of members
04 Jul 2000 AA Full accounts made up to 29 August 1999
28 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288b Director resigned
06 Apr 2000 225 Accounting reference date shortened from 31/08/00 to 30/06/00
02 Sep 1999 88(2)P Ad 29/06/99--------- £ si 1@1
02 Sep 1999 SA Statement of affairs