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PATRICK PARSONS LIMITED

Company number 02342309

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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)
20 Oct 2009	CH03	Secretary's details changed for Peter Vincent Stienlet on 20 October 2009	View PDF Secretary's details changed for Peter Vincent Stienlet on 20 October 2009 - link opens in a new window - 1 page (1 page)
16 Oct 2009	AR01	Annual return made up to 15 August 2009 with full list of shareholders	View PDF Annual return made up to 15 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
12 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
14 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Dec 2007	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)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 8 pages (8 pages)
26 Sep 2007	363s	Return made up to 15/08/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Nov 2006	363s	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Oct 2006	287	Registered office changed on 09/10/06 from: royal buildings 13 bigg market newcastle upon tyne NE1 1UN	View PDF Registered office changed on 09/10/06 from: royal buildings 13 bigg market newcastle upon tyne NE1 1UN - link opens in a new window - 1 page (1 page)
02 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 8 pages (8 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 8 pages (8 pages)
06 Sep 2005	287	Registered office changed on 06/09/05 from: royal buildings bigg market newcastle upon tyne NE1 1UN	View PDF Registered office changed on 06/09/05 from: royal buildings bigg market newcastle upon tyne NE1 1UN - link opens in a new window - 1 page (1 page)
25 Aug 2005	363s	Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05	View PDF Return made up to 15/08/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 - link opens in a new window - 9 pages (9 pages)
18 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	AAMD	Amended accounts made up to 30 November 2003	View PDF Amended accounts made up to 30 November 2003 - link opens in a new window - 12 pages (12 pages)
27 Sep 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 12 pages (12 pages)

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