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F. PARKINSON LIMITED

Company number 00446626

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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 2004 288a New director appointed
11 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 30/04/04
11 May 2004 288b Director resigned
19 Feb 2004 AA Full accounts made up to 30 September 2003
07 Jul 2003 363s Return made up to 30/06/03; full list of members
16 Jan 2003 AA Full accounts made up to 30 September 2002
08 Jul 2002 363s Return made up to 30/06/02; full list of members
20 Feb 2002 288c Secretary's particulars changed;director's particulars changed
28 Dec 2001 AA Group of companies' accounts made up to 30 September 2001
12 Nov 2001 395 Particulars of mortgage/charge
09 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 155(6)a Declaration of assistance for shares acquisition
07 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
07 Nov 2001 395 Particulars of mortgage/charge
10 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 288b Director resigned
08 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2001 AAMD Amended group accounts for a medium company made up to 30 September 2000
27 Apr 2001 288c Secretary's particulars changed;director's particulars changed
10 Apr 2001 288b Secretary resigned
10 Apr 2001 288a New secretary appointed