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PARKER DESIGN CONSULTANTS LIMITED

Company number 04207612

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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)
24 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
30 Oct 2007 363s Return made up to 27/04/07; no change of members
30 Oct 2007 288b Secretary resigned;director resigned
30 Oct 2007 288a New secretary appointed
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jul 2006 363s Return made up to 27/04/06; full list of members
06 Jul 2006 88(2)R Ad 28/04/05--------- £ si 600@1=600 £ ic 500/1100
06 Jul 2006 123 Nc inc already adjusted 28/04/05
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 363s Return made up to 27/04/05; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jan 2005 363s Return made up to 27/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed;new director appointed
10 Nov 2003 288a New director appointed
30 Oct 2003 88(2)R Ad 08/10/03--------- £ si 99@1=99 £ ic 401/500
28 Oct 2003 88(2)R Ad 16/10/03--------- £ si 400@1=400 £ ic 1/401
28 Oct 2003 123 Nc inc already adjusted 16/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 225 Accounting reference date extended from 30/04/04 to 31/10/04
11 Jul 2003 363s Return made up to 27/04/03; full list of members
24 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
04 Jul 2002 AA Accounts for a dormant company made up to 30 April 2002
03 May 2002 363s Return made up to 27/04/02; full list of members