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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)
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
  • RES13 ‐ Section 175 19/02/2009
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