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PARSONS BRINCKERHOFF HOLDINGS LIMITED

Company number 03640733

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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)
10 Jun 2010 AA Group of companies' accounts made up to 24 October 2009
10 Jun 2010 AP01 Appointment of Mr Stephen Derek Bingham as a director
28 May 2010 TM01 Termination of appointment of Gregory Ayres as a director
01 Feb 2010 TM01 Termination of appointment of Eric Burton as a director
01 Feb 2010 TM01 Termination of appointment of Eric Burton as a director
21 Jan 2010 TM02 Termination of appointment of Stanley Davidson as a secretary
19 Jan 2010 AP01 Appointment of Mr Nicholas William John Flew as a director
18 Jan 2010 AP03 Appointment of Mr Richard James Proctor as a secretary
29 Sep 2009 363a Return made up to 07/09/09; full list of members
04 Mar 2009 AA Group of companies' accounts made up to 24 October 2008
30 Sep 2008 363a Return made up to 07/09/08; full list of members
13 Feb 2008 AA Group of companies' accounts made up to 24 October 2007
14 Sep 2007 363a Return made up to 07/09/07; full list of members
29 May 2007 288a New director appointed
21 May 2007 288b Director resigned
12 Feb 2007 AA Group of companies' accounts made up to 24 October 2006
05 Jan 2007 288b Director resigned
11 Nov 2006 395 Particulars of mortgage/charge
21 Sep 2006 363a Return made up to 07/09/06; full list of members
04 May 2006 AA Group of companies' accounts made up to 24 October 2005
03 Oct 2005 363a Return made up to 07/09/05; full list of members
20 Sep 2005 288b Director resigned
27 Jun 2005 AA Group of companies' accounts made up to 24 October 2004
13 Oct 2004 363s Return made up to 30/09/04; full list of members
20 Aug 2004 AA Group of companies' accounts made up to 24 October 2003