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WILLIAM PARKER AND SON (READING) LIMITED

Company number 00624114

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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)
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 AA Full accounts made up to 31 December 2003
16 Jun 2003 363a Return made up to 30/05/03; full list of members
27 Apr 2003 AA Full accounts made up to 31 December 2002
07 Feb 2003 AUD Auditor's resignation
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288b Secretary resigned
19 Jun 2002 363a Return made up to 30/03/02; full list of members
19 Jun 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
19 Jun 2002 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
19 Apr 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 288c Director's particulars changed
09 Jul 2001 363a Return made up to 30/05/01; full list of members
17 Apr 2001 AA Full accounts made up to 31 December 2000
16 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
22 Jun 2000 363a Return made up to 30/05/00; no change of members
22 Jun 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
22 Jun 2000 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
30 May 2000 AA Full accounts made up to 31 December 1999
24 Jun 1999 363a Return made up to 30/05/99; no change of members
09 May 1999 AA Full accounts made up to 31 December 1998
23 Mar 1999 288a New director appointed
17 Mar 1999 288b Director resigned
09 Mar 1999 288a New director appointed