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J.R.PARSONS LIMITED

Company number 00369961

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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 May 2009 288c Secretary's change of particulars / mark perkins / 28/02/2009
28 May 2008 AA Accounts for a small company made up to 31 July 2007
27 May 2008 363s Return made up to 28/02/08; no change of members
19 Mar 2007 363s Return made up to 28/02/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 July 2006
19 Apr 2006 363s Return made up to 28/02/06; full list of members
28 Dec 2005 AA Accounts for a small company made up to 31 July 2005
02 Jun 2005 AA Accounts for a small company made up to 31 July 2004
31 May 2005 363s Return made up to 28/02/05; full list of members
18 Nov 2004 395 Particulars of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
18 Mar 2004 363s Return made up to 28/02/04; full list of members
18 Aug 2003 AA Accounts for a small company made up to 31 July 2002
18 Jun 2003 363s Return made up to 28/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2002 288a New secretary appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288b Director resigned
30 Sep 2002 287 Registered office changed on 30/09/02 from: wallingford road uxbridge industrial estate uxbridge middlesex UB8 2ST
21 May 2002 363s Return made up to 28/02/02; full list of members
07 Mar 2002 AA Full accounts made up to 31 July 2001
16 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution