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JOSIAH PARKES & SONS LIMITED

Company number 00704809

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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 Sep 2002 363s Return made up to 22/08/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
21 Sep 2001 363s Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 288b Director resigned
01 Jun 2001 288a New director appointed
28 Nov 2000 288a New secretary appointed
17 Nov 2000 288b Secretary resigned
17 Nov 2000 287 Registered office changed on 17/11/00 from: 75 sumner road croydon surrey CR0 3LN
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New secretary appointed
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Secretary resigned
11 Sep 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 363a Return made up to 22/08/00; full list of members
06 Sep 2000 287 Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA
08 Oct 1999 AA Full accounts made up to 31 December 1998
17 Sep 1999 363a Return made up to 22/08/99; full list of members
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 1998 288b Director resigned
03 Nov 1998 AA Full accounts made up to 31 December 1997
18 Sep 1998 363a Return made up to 22/08/98; no change of members
23 Jul 1998 AUD Auditor's resignation