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ALBERT J PARSONS AND SONS LIMITED

Company number 00587207

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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)
07 Jan 2004 363s Return made up to 18/12/03; full list of members
30 Jan 2003 AA Accounts for a small company made up to 31 October 2002
08 Jan 2003 363s Return made up to 02/01/03; full list of members
16 Jan 2002 AA Accounts for a small company made up to 31 October 2001
07 Jan 2002 363s Return made up to 02/01/02; full list of members
07 Jan 2002 363(287) Registered office changed on 07/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/02
20 Feb 2001 AA Accounts for a small company made up to 31 October 2000
08 Jan 2001 363s Return made up to 02/01/01; full list of members
09 Feb 2000 AA Accounts for a small company made up to 31 October 1999
11 Jan 2000 363s Return made up to 02/01/00; full list of members
12 Jan 1999 363a Return made up to 02/01/99; full list of members
30 Dec 1998 AA Accounts for a small company made up to 31 October 1998
29 Jan 1998 AA Accounts for a small company made up to 31 October 1997
27 Jan 1998 363a Return made up to 12/01/98; full list of members
16 Apr 1997 288a New director appointed
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997 88(2)R Ad 12/02/97--------- £ si 465000@1=465000 £ ic 46500/511500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/97--------- £ si 465000@1=465000 £ ic 46500/511500
07 Mar 1997 123 £ nc 50000/1000000 12/02/97
06 Feb 1997 AA Accounts for a small company made up to 31 October 1996
19 Jan 1997 363s Return made up to 12/01/97; no change of members
24 Jan 1996 AA Accounts for a small company made up to 31 October 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1995
17 Jan 1996 363s Return made up to 12/01/96; full list of members
17 Jan 1995 363s Return made up to 12/01/95; no change of members