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PARKER-SEVERN BUILDERS MERCHANTS LIMITED

Company number 01694609

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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)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 102 friar gate derby derbyshire DE1 1FH	View PDF Registered office changed on 16/06/04 from: 102 friar gate derby derbyshire DE1 1FH - link opens in a new window - 1 page (1 page)
15 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
23 Oct 2003	169	£ ic 270/220 10/10/03 £ sr 50@1=50	View PDF £ ic 270/220 10/10/03 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 10/10/03
16 Oct 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
22 Jul 2003	363s	Return made up to 11/07/03; full list of members	View PDF Return made up to 11/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2003	363(288)	Director's particulars changed
05 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
01 Aug 2002	363s	Return made up to 23/07/02; full list of members	View PDF Return made up to 23/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
01 Aug 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2001	169	£ ic 550/270 03/08/01 £ sr 280@1=280	View PDF £ ic 550/270 03/08/01 £ sr 280@1=280 - link opens in a new window - 2 pages (2 pages)
03 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Jul 2001	363s	Return made up to 23/07/01; full list of members	View PDF Return made up to 23/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
10 Aug 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	363s	Return made up to 28/07/99; no change of members	View PDF Return made up to 28/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
16 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)

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