FAVOR PARKER LIMITED

Company number 00733060

Date	Type	Description	View / Download
18 Aug 2008	288b	Appointment terminated director alfred duncan	(1 page)
18 Aug 2008	288b	Appointment terminated director philip hopley	(1 page)
18 Aug 2008	288b	Appointment terminated director iain imray	(1 page)
03 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
10 Jul 2007	AA	Full accounts made up to 31 May 2006	(21 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(11 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
04 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
22 Aug 2006	363a	Return made up to 17/08/06; full list of members	(3 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: new grampian house, no 3 the boulevard city west one, office park gelderd road, leeds west yorkshire LS12 6NX	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 26/05/06	(2 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 26/05/06	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
05 Jun 2006	288c	Director's particulars changed	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(19 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: the hall, stoke ferry, kings lynn, norfolk PE33 9SE	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)