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PARKER CONSULTANCY SERVICES LIMITED

Company number 03187372

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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)
23 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD02 Register inspection address has been changed
23 Apr 2010 CH01 Director's details changed for Robert Leslie Tasker on 1 April 2010
23 Apr 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 17/04/08; full list of members; amend
01 Jul 2009 363a Return made up to 17/04/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Oct 2008 288b Appointment terminated director geoffrey moss
09 Oct 2008 288a Director appointed jonathan walter hammond watts
28 Apr 2008 363a Return made up to 17/04/08; full list of members
28 Apr 2008 288c Director's change of particulars / robert tasker / 01/04/2008
21 Apr 2008 122 S-div
21 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div of shares 31/01/2008
10 Dec 2007 88(2)R Ad 30/04/97--------- £ si 98@1
10 Dec 2007 225 Accounting reference date extended from 30/04/08 to 31/07/08
10 Dec 2007 287 Registered office changed on 10/12/07 from: 14 kirkgate knaresborough north yorkshire HG5 8AD
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Secretary resigned;director resigned
08 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 17/04/07; full list of members