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FAVOR PARKER LIMITED

Company number 00733060

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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)
28 Jan 2013 AD01 Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on 28 January 2013
15 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 16
15 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 17
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 TM01 Termination of appointment of Stephen Francis as a director
19 Mar 2012 AP01 Appointment of Maarten Kusters as a director
19 Mar 2012 TM01 Termination of appointment of Anthony Christiaanse as a director
05 Dec 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
05 Dec 2011 AD03 Register(s) moved to registered inspection location
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
05 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mark Steven as a director
21 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
20 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
18 Jan 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
16 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Peter John Miller on 14 January 2010
06 Jan 2010 TM01 Termination of appointment of Antonius Lammers as a director
15 Oct 2009 AP01 Appointment of Mr Louis Antoine Maria Vernaus as a director
15 Oct 2009 CH01 Director's details changed for Stephen Ronald William Francis on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Antonius Matheus Maria Lammers on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed