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PARKINSON'S UK SALES LIMITED

Company number 01575175

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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)
23 Aug 2013 AP03 Appointment of Sarah Louise Day as a secretary
23 Aug 2013 TM02 Termination of appointment of Stephen Ford as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Richard Penney as a director
05 Sep 2012 AP01 Appointment of Richard Penney as a director
27 Oct 2011 AP01 Appointment of Mr Richard George Penney as a director
27 Oct 2011 TM01 Termination of appointment of Valerie Buxton as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Stephen Graham Ford on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Colin Cheesman on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Paul Jackson Clark on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Ms Valerie Ann Buxton on 25 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Paul Lister Boothman on 25 August 2010
03 Aug 2010 CERTNM Company name changed P.D.S. (sales) LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-14
03 Aug 2010 CONNOT Change of name notice
24 Jul 2010 AP03 Appointment of Mr Stephen Graham Ford as a secretary
22 Jul 2010 AP01 Appointment of Mr Paul Lister Boothman as a director
30 Oct 2009 TM02 Termination of appointment of Lester Corp as a secretary
25 Sep 2009 AUD Auditor's resignation
22 Sep 2009 AA Full accounts made up to 31 December 2008