PARKER RANSOM LIMITED

Company number 02328098

Date	Type	Description	View / Download
01 Mar 2008	CERTNM	Company name changed antone displays holdings LIMITED\certificate issued on 05/03/08	(2 pages)
13 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288c	Secretary's particulars changed	(1 page)
29 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2007	363s	Return made up to 13/12/06; full list of members	(8 pages)
10 Nov 2006	AA	Total exemption full accounts made up to 31 May 2006	(10 pages)
23 May 2006	AA	Accounts for a dormant company made up to 31 May 2005	(9 pages)
22 Mar 2006	363s	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
29 Jul 2005	AUD	Auditor's resignation	(1 page)
27 Apr 2005	363s	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	225	Accounting reference date shortened from 30/06/04 to 31/05/04	(1 page)
05 Nov 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2004	353	Location of register of members	(1 page)
15 Jul 2004	287	Registered office changed on 15/07/04 from: brook house cross street syston leicester LE7 2JG	(1 page)
15 Jul 2004	190	Location of debenture register	(1 page)
15 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
30 Dec 2003	363s	Return made up to 13/12/03; full list of members	(6 pages)
03 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
31 Dec 2002	363s	Return made up to 13/12/02; full list of members	(6 pages)
22 Oct 2002	288b	Secretary resigned	(1 page)