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SHEVILL PARKES (FINANCIAL SERVICES) LIMITED

Company number 02185655

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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)
13 Feb 2012 AP03 Appointment of Alison Debra Jow as a secretary
13 Feb 2012 AP01 Appointment of Helen Margaret Dyke as a director
13 Feb 2012 TM01 Termination of appointment of Christopher O Sullivan as a director
13 Feb 2012 TM01 Termination of appointment of Alan Gardner as a director
13 Feb 2012 TM02 Termination of appointment of David Martin as a secretary
14 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 TM01 Termination of appointment of George Scrini as a director
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jun 2009 363a Return made up to 29/06/09; full list of members
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Jul 2008 363a Return made up to 29/06/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Jul 2007 363a Return made up to 29/06/07; full list of members
18 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
20 Oct 2006 287 Registered office changed on 20/10/06 from: 11 clarendon street nottingham nottinghamshire NG1 5HR
24 Jul 2006 363a Return made up to 29/06/06; full list of members
24 Jul 2006 353 Location of register of members
23 Jun 2006 155(6)a Declaration of assistance for shares acquisition
19 Jun 2006 288a New director appointed
13 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jun 2006 AUD Auditor's resignation