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GORDON PARKER PROPERTIES LIMITED

Company number 01157456

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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)
02 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Dec 2005 363s Return made up to 09/11/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Nov 2004 363s Return made up to 09/11/04; full list of members
06 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 MEM/ARTS Memorandum and Articles of Association
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
24 Nov 2003 363s Return made up to 09/11/03; full list of members
06 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
31 Jan 2003 363s Return made up to 09/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
05 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
18 Dec 2000 363s Return made up to 09/11/00; full list of members
14 Jan 2000 363s Return made up to 09/11/99; full list of members
18 Oct 1999 AA Accounts for a small company made up to 30 April 1999
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
05 Aug 1999 403a Declaration of satisfaction of mortgage/charge
09 Jul 1999 CERTNM Company name changed G.D. parker LIMITED\certificate issued on 12/07/99
09 Jul 1999 287 Registered office changed on 09/07/99 from: rixon rd. Wellingborough northants NN8 4BA
14 Jan 1999 363s Return made up to 09/11/98; no change of members
14 Jan 1999 88(2)R Ad 30/04/95--------- £ si 100@1
23 Oct 1998 AA Accounts for a small company made up to 30 April 1998
12 Dec 1997 363s Return made up to 09/11/97; full list of members