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M. PARKER & SONS LIMITED

Company number 01983840

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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)
26 Nov 2009 AP03 Appointment of Mr Stuart Raymond Parker as a secretary
26 Nov 2009 TM02 Termination of appointment of Colin Parker as a secretary
14 Oct 2009 AR01 Annual return made up to 17 July 2009 with full list of shareholders
04 Apr 2009 AA Accounts for a small company made up to 31 March 2008
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 15
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 16
19 Sep 2008 363s Return made up to 17/07/08; no change of members
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
11 Jan 2008 287 Registered office changed on 11/01/08 from: st johns road spalding lincs PE11 1JX
25 Sep 2007 363s Return made up to 17/07/07; no change of members
06 Sep 2007 395 Particulars of mortgage/charge
07 Feb 2007 AA Accounts for a small company made up to 31 March 2006
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288a New secretary appointed
22 Aug 2006 363s Return made up to 17/07/06; full list of members
05 May 2006 395 Particulars of mortgage/charge
03 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
09 Sep 2005 363s Return made up to 17/07/05; full list of members
22 Dec 2004 AA Accounts for a medium company made up to 31 March 2004
25 Oct 2004 363s Return made up to 17/07/04; full list of members
12 Jun 2004 395 Particulars of mortgage/charge
21 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
23 Dec 2003 395 Particulars of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
15 Aug 2003 363s Return made up to 17/07/03; full list of members