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PARRY GROUP LIMITED

Company number 00395292

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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)
04 Jun 2013 AP01 Appointment of Mr Roger Joseph Ismay as a director
04 Jun 2013 AP01 Appointment of Mr Mark William Banton as a director
09 May 2013 MR01 Registration of charge 003952920005
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
15 Nov 2012 AA Group of companies' accounts made up to 27 April 2012
21 Aug 2012 AUD Auditor's resignation
09 Jul 2012 AP01 Appointment of Mr Robin Henry Tidd as a director
28 Nov 2011 AA Group of companies' accounts made up to 28 April 2011
18 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
10 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 1 May 2009
18 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Donald Stubbs as a director
14 Nov 2008 AA Accounts for a medium company made up to 2 May 2008
03 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Nov 2008 288c Director and secretary's change of particulars / gary rose / 01/09/2008
03 Nov 2008 288c Director's change of particulars / donald stubbs / 01/05/2008
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Consider aa, re-appoint auditors 21/10/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Dec 2007 AA Accounts for a medium company made up to 27 April 2007
07 Dec 2007 363s Return made up to 31/10/07; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
15 Nov 2006 363s Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Nov 2006 AA Accounts for a medium company made up to 28 April 2006
10 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed