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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 Dec 2005 AA Full accounts made up to 30 June 2005
23 Dec 2004 363s Return made up to 03/12/04; full list of members
24 Nov 2004 AA Full accounts made up to 30 June 2004
14 May 2004 395 Particulars of mortgage/charge
22 Dec 2003 363s Return made up to 03/12/03; full list of members
30 Oct 2003 AA Full accounts made up to 30 June 2003
09 Sep 2003 288a New director appointed
11 Dec 2002 363s Return made up to 03/12/02; change of members
25 Nov 2002 AA Full accounts made up to 30 June 2002
13 Sep 2002 287 Registered office changed on 13/09/02 from: c/o hlb kidsons devonshire house 36 george street manchester M1 4HA
10 Jan 2002 363s Return made up to 03/12/01; full list of members
17 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
14 Feb 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 AA Full group accounts made up to 30 June 2000
07 Mar 2000 MEM/ARTS Memorandum and Articles of Association
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 2000 363s Return made up to 03/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1999 AA Full group accounts made up to 30 June 1999
23 Dec 1998 363s Return made up to 03/12/98; no change of members
11 Dec 1998 AA Full group accounts made up to 30 June 1998
06 Jan 1998 363s Return made up to 03/12/97; no change of members
06 Nov 1997 AA Full accounts made up to 30 June 1997
01 Jul 1997 287 Registered office changed on 01/07/97 from: devonshire house 36 george street manchester greater manchester M1 4HA
20 May 1997 287 Registered office changed on 20/05/97 from: alberton house st marys parsonage manchester M3 2PF
30 Jan 1997 288a New director appointed