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W. T. PARKER (EASTERN) LIMITED

Company number 01440794

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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)
22 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
08 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Jul 2014 TM01 Termination of appointment of David Dunderdale as a director
11 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
12 Jul 2012 AA Accounts for a dormant company made up to 29 February 2012
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for David Arnold Dunderdale on 30 June 2010
23 Jun 2010 AA Full accounts made up to 28 February 2010
03 Dec 2009 AA Accounts for a medium company made up to 28 February 2009
10 Nov 2009 CH01 Director's details changed for Andrew John Benton on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Rachael Elizabeth Pizzey on 10 November 2009
20 Aug 2009 MISC Memorandum of capital - procesed 20/08/09
20 Aug 2009 CAP-SS Solvency statement dated 30/07/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2009 363a Return made up to 30/06/09; full list of members
19 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2009 AA Accounts for a medium company made up to 29 February 2008
17 Nov 2008 AUD Auditor's resignation
23 Sep 2008 288b Appointment terminated director denis gaunt
01 Sep 2008 288a Director appointed andrew john benton