ALBERT J PARSONS AND SONS LIMITED

Company number 00587207

Date	Type	Description	View / Download
06 Jan 2009	363a	Return made up to 01/12/08; full list of members	(5 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
29 Apr 2008	288b	Appointment Terminated Director john coote	(1 page)
12 Dec 2007	363s	Return made up to 01/12/07; full list of members	(9 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 26 high street street somerset BA16 0EB	(1 page)
26 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2007	288a	New director appointed	(3 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288a	New director appointed	(2 pages)
17 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance/ag 31/01/07	(2 pages)
14 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
02 Jan 2007	363s	Return made up to 01/12/06; full list of members	(7 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
11 Jan 2006	363s	Return made up to 17/11/05; full list of members	(7 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
16 Dec 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)
05 Mar 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)