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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)
01 Jun 2001 AA Full accounts made up to 31 July 2000
14 Apr 2001 363s Return made up to 28/02/01; full list of members
24 Mar 2000 AA Full accounts made up to 31 July 1999
17 Mar 2000 363s Return made up to 28/02/00; full list of members
16 Sep 1999 AUD Auditor's resignation
10 Aug 1999 88(2)R Ad 31/07/99--------- £ si 70000@1=70000 £ ic 21957/91957
10 Aug 1999 288b Director resigned
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1999 123 £ nc 36000/96000 31/07/99
10 Aug 1999 288a New director appointed
14 Jul 1999 288b Director resigned
16 May 1999 363s Return made up to 28/02/99; full list of members
05 May 1999 AA Full group accounts made up to 31 July 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1998
15 Jul 1998 287 Registered office changed on 15/07/98 from: 2/10 bridge street reading berkshire RG1 2LU
07 May 1998 363s Return made up to 28/02/98; no change of members
21 Apr 1998 395 Particulars of mortgage/charge
03 Feb 1998 AA Full group accounts made up to 31 July 1997
16 Apr 1997 AA Full group accounts made up to 31 July 1996
02 Apr 1997 363s Return made up to 28/02/97; full list of members
05 Jun 1996 AA Full accounts made up to 31 July 1995
14 Apr 1996 363s Return made up to 28/02/96; no change of members
22 May 1995 AA Full accounts made up to 31 July 1994
22 Feb 1995 363s Return made up to 28/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; no change of members