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JOHN PARKER LIMITED

Company number 02569382

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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)
21 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Dec 1993 363s Return made up to 18/12/93; change of members
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Request DocumentReturn made up to 18/12/93; change of members
05 Nov 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
08 Mar 1993 AA Full group accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1991
07 Dec 1992 363s Return made up to 18/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/12/92; no change of members
07 Apr 1992 287 Registered office changed on 07/04/92 from: charity farm, wickham road, fareham, hampshire PO17 5BP
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Request DocumentRegistered office changed on 07/04/92 from: charity farm, wickham road, fareham, hampshire PO17 5BP
21 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1992 363b Return made up to 18/12/91; full list of members
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Request DocumentReturn made up to 18/12/91; full list of members
16 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Dec 1991 88(2)O Ad 01/05/91--------- £ si 40936@.01
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Request DocumentAd 01/05/91--------- £ si 40936@.01
29 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Jun 1991 88(2)P Ad 01/05/91--------- £ si 41134@.01=411 £ ic 2/413
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 01/05/91--------- £ si 41134@.01=411 £ ic 2/413
29 May 1991 123 Nc inc already adjusted 24/04/91
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Request DocumentNc inc already adjusted 24/04/91
29 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 May 1991 122 S-div 24/04/91
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Request DocumentS-div 24/04/91
22 May 1991 287 Registered office changed on 22/05/91 from: new court 1 barnes wallis road segensworth east fareham hampshire P015 5UA
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Request DocumentRegistered office changed on 22/05/91 from: new court 1 barnes wallis road segensworth east fareham hampshire P015 5UA
22 May 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 May 1991 CERTNM Company name changed kincroft LIMITED\certificate issued on 16/05/91
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Request DocumentCompany name changed kincroft LIMITED\certificate issued on 16/05/91
02 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 May 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge