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PARKER & COLLINSON LIMITED

Company number 00462021

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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)
23 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
15 Apr 2004 363s Return made up to 02/04/04; full list of members
15 Apr 2004 363(288) Director's particulars changed
01 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
13 Apr 2003 363s Return made up to 02/04/03; full list of members
13 Apr 2003 363(190) Location of debenture register address changed
09 Feb 2003 123 Nc inc already adjusted 11/11/02
09 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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
09 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2002 88(2)R Ad 11/11/02--------- £ si 100@1=100 £ ic 3351/3451
16 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
01 May 2002 363s Return made up to 02/04/02; full list of members
01 May 2002 288c Secretary's particulars changed;director's particulars changed
21 Nov 2001 395 Particulars of mortgage/charge
20 Aug 2001 AA Total exemption small company accounts made up to 31 May 2001
02 Jul 2001 88(2)R Ad 04/06/01--------- £ si 600@1=600 £ ic 2751/3351
02 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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
02 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 363s Return made up to 02/04/01; full list of members
26 Sep 2000 AA Full accounts made up to 31 May 2000
12 Apr 2000 363s Return made up to 02/04/00; full list of members
21 Nov 1999 AA Full accounts made up to 31 May 1999
01 Sep 1999 288b Director resigned
10 Apr 1999 363s Return made up to 02/04/99; no change of members
10 Apr 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed