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A.G. PARFETT & SONS LIMITED

Company number 01472970

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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)
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 19
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 20
19 Dec 2008 363a Return made up to 03/12/08; full list of members
28 Oct 2008 AA Full accounts made up to 30 June 2008
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re reg 10 table a 04/04/2008
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 10
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 16
03 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Feb 2008 AA Full accounts made up to 30 June 2007
17 Dec 2007 363a Return made up to 03/12/07; full list of members
02 Mar 2007 AA Full accounts made up to 30 June 2006
14 Dec 2006 363s Return made up to 03/12/06; full list of members
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288b Secretary resigned;director resigned
25 Aug 2006 287 Registered office changed on 25/08/06 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL
03 Mar 2006 288a New director appointed
13 Dec 2005 363s Return made up to 03/12/05; full list of members
  • 363(288) ‐ Director's particulars changed