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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)
15 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
15 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/98
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15 Apr 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/03/98
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09 Apr 1998 288c Secretary's particulars changed
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03 Feb 1998 288a New director appointed
25 Jan 1998 288a New director appointed
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Director resigned
07 Nov 1997 AUD Auditor's resignation
12 Oct 1997 AA Full accounts made up to 31 March 1997
22 Sep 1997 363a Return made up to 22/08/97; full list of members
22 Sep 1997 363(353) Location of register of members address changed
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06 Aug 1997 288b Director resigned
21 May 1997 288a New director appointed
21 May 1997 288a New director appointed
21 May 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
12 May 1997 288b Secretary resigned
12 May 1997 288a New secretary appointed
12 May 1997 287 Registered office changed on 12/05/97 from: chubb house staines road west sunbury on thames middlesex TW16 7AR
19 Dec 1996 AA Full accounts made up to 31 March 1996
07 Oct 1996 363a Return made up to 22/08/96; no change of members
16 Oct 1995 AA Full accounts made up to 31 March 1995
10 Oct 1995 363x Return made up to 22/08/95; no change of members