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J T PARSONS (WINDERMERE) LIMITED

Company number 02462333

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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 Sep 1995 AA Accounts for a small company made up to 28 February 1995
13 Sep 1995 288 Director's particulars changed
07 Feb 1995 363s Return made up to 23/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/95; full list of members
14 Sep 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
01 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 88(2)R Ad 28/02/94--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/94--------- £ si 19998@1=19998 £ ic 2/20000
07 Apr 1994 123 Nc inc already adjusted 28/02/94
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Request DocumentNc inc already adjusted 28/02/94
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1994 363s Return made up to 23/01/94; no change of members
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Request DocumentReturn made up to 23/01/94; no change of members
03 Sep 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
09 Feb 1993 363s Return made up to 23/01/93; no change of members
  • 363(287) ‐ Registered office changed on 09/02/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/01/93; no change of members
31 Jul 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
03 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1992 363b Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
11 Oct 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
30 Jul 1991 363a Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members
14 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
09 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1990 287 Registered office changed on 09/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/90 from: 2 baches street london N1 6UB
08 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1990 CERTNM Company name changed matchfresh LIMITED\certificate issued on 06/03/90
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Request DocumentCompany name changed matchfresh LIMITED\certificate issued on 06/03/90
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions