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TOM PARKER DAIRIES

Company number 00469790

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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)
08 Jul 1994 287 Registered office changed on 08/07/94 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ
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Request DocumentRegistered office changed on 08/07/94 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ
08 Jul 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
08 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Apr 1994 363s Return made up to 24/04/94; no change of members
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Request DocumentReturn made up to 24/04/94; no change of members
27 Apr 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Apr 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Mar 1994 287 Registered office changed on 08/03/94 from: queens court wilmslow road alderley edge cheshire SK9 7QZ
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Request DocumentRegistered office changed on 08/03/94 from: queens court wilmslow road alderley edge cheshire SK9 7QZ
04 Nov 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
02 Sep 1993 287 Registered office changed on 02/09/93 from: newcourt 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
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Request DocumentRegistered office changed on 02/09/93 from: newcourt 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
02 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1993 363a Return made up to 24/04/93; full list of members
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Request DocumentReturn made up to 24/04/93; full list of members
08 Mar 1993 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
23 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1992 363b Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members
06 Apr 1992 287 Registered office changed on 06/04/92 from: cams alders farm, fareham, southampton
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Request DocumentRegistered office changed on 06/04/92 from: cams alders farm, fareham, southampton
13 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Aug 1991 363a Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
22 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 May 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions