C.F. PARKINSON LIMITED

Company number 00456255

Date	Type	Description	View / Download
13 Apr 2015	AA	Accounts for a medium company made up to 30 June 2014	(19 pages)
11 Mar 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 220,000	(3 pages)
11 Mar 2015	TM01	Termination of appointment of David Michael Earnshaw as a director on 17 November 2014	(1 page)
17 Oct 2014	MR01	Registration of charge 004562550017, created on 8 October 2014	(10 pages)
15 Oct 2014	AP03	Appointment of Mrs Ninna Shah as a secretary on 15 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Jennifer Margaret Cox as a secretary on 15 October 2014	(1 page)
04 Jul 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from Marsh Lane Riverside Industrial Estate Boston Lincolnshire PE21 7FP on 4 July 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Mukesh Zaverchand Shah as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Stewart Haynes as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Charles Haynes as a director	(1 page)
30 Jun 2014	MR04	Satisfaction of charge 9 in full	(1 page)
12 Mar 2014	MR04	Satisfaction of charge 12 in full	(1 page)
13 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 220,000	(5 pages)
05 Nov 2013	AA	Accounts for a medium company made up to 31 January 2013	(18 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Aug 2013	AP01	Appointment of Mr David Michael Earnshaw as a director	(2 pages)
04 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Accounts for a medium company made up to 31 January 2012	(18 pages)
09 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a medium company made up to 31 January 2011	(20 pages)
13 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Accounts for a medium company made up to 31 January 2010	(16 pages)
09 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Charles Robert Haynes on 20 November 2009	(2 pages)

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