SIR LINDSAY PARKINSON & CO. LIMITED
Company number 00329741
- Company Overview for SIR LINDSAY PARKINSON & CO. LIMITED (00329741)
- Filing history for SIR LINDSAY PARKINSON & CO. LIMITED (00329741)
- People for SIR LINDSAY PARKINSON & CO. LIMITED (00329741)
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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) |
|---|---|---|---|
| 23 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 02 Nov 1989 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
| 02 Nov 1989 | 122 |
Conve 17/08/89
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|
Request DocumentConve 17/08/89 |
| 02 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Nov 1989 | RESOLUTIONS |
Resolutions
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| 02 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 02 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 02 Oct 1989 | RESOLUTIONS |
Resolutions
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| 27 Sep 1989 | 363 | Return made up to 14/09/89; full list of members | |
| 07 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/07 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/07 to 31/12 |
| 06 Mar 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 06 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/08 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/08 to 31/07 |
| 10 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
| 05 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 05 Oct 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 05 Oct 1988 | 287 |
Registered office changed on 05/10/88 from: 14 south audley street london W1Y 5DP
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|
Request DocumentRegistered office changed on 05/10/88 from: 14 south audley street london W1Y 5DP |
| 08 Sep 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 14 Jun 1988 | 363 |
Return made up to 01/06/88; full list of members
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|
Request DocumentReturn made up to 01/06/88; full list of members |
| 27 Apr 1988 | AA |
Accounts made up to 31 December 1987
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|
Request DocumentAccounts made up to 31 December 1987 |
| 20 Oct 1987 | 363 | Return made up to 15/09/87; full list of members | |
| 22 Sep 1987 | AA |
Accounts made up to 31 December 1986
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|
Request DocumentAccounts made up to 31 December 1986 |
| 22 Jun 1987 | 363(C) |
16/07/86 full list
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|
Request Document16/07/86 full list |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 01 Jul 1986 | AA |
Accounts for a dormant company made up to 31 December 1985
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|
Request DocumentAccounts for a dormant company made up to 31 December 1985 |
| 18 Feb 1977 | MEM/ARTS | Memorandum and Articles of Association |