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G.H. PARKER (NORTH COTES) LIMITED

Company number 00516447

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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)
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2010 SH03 Purchase of own shares.
29 Jun 2010 SH03 Purchase of own shares.
28 Jun 2010 TM01 Termination of appointment of Stephen Parker as a director
27 Jan 2010 AA Accounts for a small company made up to 5 April 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Margaret Marion Elsie Parker on 25 January 2010
25 Jan 2010 CH01 Director's details changed for George Henry Parker on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Stephen William Parker on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Anne Elizabeth Hickling on 25 January 2010
03 Feb 2009 363a Return made up to 31/12/08; full list of members
20 Jan 2009 AA Accounts for a small company made up to 5 April 2008
05 Mar 2008 288a Secretary appointed anne elizabeth hickling
05 Mar 2008 288b Appointment terminated secretary raymond elder
05 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
10 Feb 2007 363s Return made up to 31/12/06; full list of members
19 Jan 2006 363s Return made up to 31/12/05; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
27 Jan 2005 AA Accounts for a small company made up to 5 April 2004
24 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Jul 2004 288b Director resigned