PARKER PEN HOLDINGS

Company number 02290602

Date	Type	Description	View / Download
12 Aug 2011	CC04	Statement of company's objects	(2 pages)
17 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(16 pages)
03 Feb 2011	AD01	Registered office address changed from , Parker House, Estate Road, New Haven, East Sussex, BN9 0AU on 3 February 2011	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(16 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Dale Matschullat as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Phillippe Patrick Andre Delsaut as a director	(3 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 May 2009	363a	Return made up to 12/04/09; full list of members	(7 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Jun 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
05 Jun 2008	288c	Director's change of particulars / james haggerty / 14/12/2007	(1 page)
22 May 2008	288c	Director's change of particulars / clive tyrer / 01/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director douglas martin	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
28 Jul 2007	363a	Return made up to 12/04/07; full list of members	(6 pages)
20 Jul 2007	288c	Secretary's particulars changed	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
11 Oct 2006	AUD	Auditor's resignation	(1 page)
22 May 2006	288a	New director appointed	(2 pages)
22 May 2006	288b	Director resigned	(1 page)