PARSONS CONTAINERS LIMITED

Company number 04112119

Date	Type	Description	View / Download
09 May 2011	CH01	Director's details changed for Mr Ean Eric Parsons on 9 May 2011	(2 pages)
09 May 2011	CH03	Secretary's details changed for Mr Ean Eric Parsons on 9 May 2011	(1 page)
09 May 2011	AD01	Registered office address changed from , 131 Salters Lane, Sedgefield, Stockton-on-Tees, Cleveland, TS21 3EE on 9 May 2011	(1 page)
01 Mar 2011	AA	Accounts for a small company made up to 30 November 2010	(8 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2010	SH06	Cancellation of shares. Statement of capital on 22 November 2010 GBP 100,000	(4 pages)
13 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(7 pages)
11 Nov 2010	SH03	Purchase of own shares.	(3 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Apr 2010	AA	Accounts for a small company made up to 30 November 2009	(8 pages)
12 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(8 pages)
13 Oct 2009	CH01	Director's details changed for Mr Iain Gordon Ramsey on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Ean Eric Parsons on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Ian Philipson on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Ean Eric Parsons on 1 October 2009	(1 page)
24 Sep 2009	353	Location of register of members	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from, 11 hadleigh close, sedgefield, stockton on tees, TS21 2JL	(1 page)
20 Mar 2009	AA	Accounts for a small company made up to 30 November 2008	(9 pages)
15 Dec 2008	122	Gbp sr 23000@1	(1 page)
20 Nov 2008	363a	Return made up to 12/11/08; full list of members	(5 pages)
06 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Mar 2008	AA	Accounts for a small company made up to 30 November 2007	(9 pages)
14 Feb 2008	122	£ nc 170005/169205 05/12/07	(1 page)
06 Feb 2008	169	£ ic 125000/124200 05/12/07 £ sr 800@1=800	(1 page)
02 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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