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SHEVILL PARKES & COMPANY LIMITED

Company number 00864934

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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)
21 Jul 2010 CH01 Director's details changed for Mr Philip Michael Cockerton on 28 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Richard Victor Birch on 28 June 2010
21 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
08 Sep 2009 AA Accounts for a small company made up to 30 June 2009
24 Aug 2009 288b Appointment terminated director derek parrett
29 Jul 2009 363a Return made up to 29/06/09; full list of members
31 Oct 2008 AA Accounts for a small company made up to 30 June 2008
02 Jul 2008 363a Return made up to 29/06/08; full list of members
01 Jul 2008 353 Location of register of members
01 Jul 2008 288b Appointment terminated secretary sandra cunnington
30 May 2008 287 Registered office changed on 30/05/2008 from oxford house stanier way the wyvern derby derbyshire DE21 6BF
29 Jan 2008 225 Accounting reference date extended from 31/12/07 to 30/06/08
21 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed;new director appointed
20 Nov 2007 288a New director appointed
30 Oct 2007 AUD Auditor's resignation
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 287 Registered office changed on 19/10/07 from: pacific house stanier way wyvern business park derby derbyshire DE21 6BF
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 288c Director's particulars changed
16 Jul 2007 363a Return made up to 29/06/07; full list of members