JOSIAH PARKES & SONS LIMITED

Company number 00704809

Date	Type	Description	View / Download
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders	(5 pages)
17 Jul 2014	AP01	Appointment of Neil Arthur Vann as a director on 1 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Linley Middleton as a director on 30 June 2014	(1 page)
02 Jan 2014	AP03	Appointment of Mr Graham Penter as a secretary	(2 pages)
20 Dec 2013	TM02	Termination of appointment of Alexander Stern as a secretary	(1 page)
02 Sep 2013	AP01	Appointment of Christopher David Browning as a director	(2 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 2,500,000	(4 pages)
26 Apr 2013	AP03	Appointment of Alexander Paul Stern as a secretary	(2 pages)
26 Apr 2013	TM02	Termination of appointment of Claire Bailey as a secretary	(1 page)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(4 pages)
26 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Dec 2009	CH01	Director's details changed for Justin Andrew Sasse on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for John Middleton on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Claire Louise Bailey on 1 October 2009	(1 page)
02 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
02 Sep 2009	288c	Director's change of particulars / john middleton / 01/08/2009	(1 page)
19 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
05 Mar 2009	288a	Director appointed john middleton	(1 page)
03 Feb 2009	288a	Director appointed justin andrew sasse	(2 pages)
02 Feb 2009	288b	Appointment terminated director patrik von sydow	(1 page)