- Company Overview for FAVOR PARKER LIMITED (00733060)
- Filing history for FAVOR PARKER LIMITED (00733060)
- People for FAVOR PARKER LIMITED (00733060)
- Charges for FAVOR PARKER LIMITED (00733060)
- Insolvency for FAVOR PARKER LIMITED (00733060)
- More for FAVOR PARKER LIMITED (00733060)
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) |
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25 Aug 2009 | 363a | Return made up to 17/08/09; full list of members | |
10 Jul 2009 | 225 | Accounting reference date extended from 22/11/2009 to 31/12/2009 | |
16 May 2009 | AA | Full accounts made up to 22 November 2008 | |
26 Mar 2009 | 353 | Location of register of members | |
06 Mar 2009 | 288a | Director appointed stephen ronald william francis | |
02 Mar 2009 | RESOLUTIONS |
Resolutions
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09 Feb 2009 | 288c | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 | |
05 Feb 2009 | 288c | Director's change of particulars / anthony christiaanse / 05/02/2009 | |
05 Feb 2009 | 288c | Director's change of particulars / antonius lammers / 05/02/2009 | |
04 Feb 2009 | 288c | Director's change of particulars / antonius lammers / 04/02/2009 | |
05 Jan 2009 | 288a | Director appointed antonius matheus maria lammers | |
05 Jan 2009 | 288a | Director appointed peter john miller | |
09 Dec 2008 | 288b | Appointment terminated director david sims | |
06 Oct 2008 | 363a | Return made up to 17/08/08; full list of members | |
26 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
26 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
26 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
26 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
19 Sep 2008 | AUD | Auditor's resignation | |
03 Sep 2008 | 225 | Accounting reference date shortened from 30/11/2008 to 22/11/2008 | |
26 Aug 2008 | 288a | Director appointed david john sims | |
19 Aug 2008 | AA | Full accounts made up to 31 May 2007 | |
18 Aug 2008 | 288a | Secretary appointed mawlaw secretaries LIMITED | |
18 Aug 2008 | 288a | Director appointed anthony martin christiaanse | |
18 Aug 2008 | 288b | Appointment terminated secretary maclay murray & spens LLP |