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PARKINSON HARNESS TECHNOLOGY LIMITED

Company number 04304748

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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)
18 Nov 2004 123 Nc inc already adjusted 22/10/04
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
12 Nov 2003 363s Return made up to 15/10/03; full list of members
28 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
07 Oct 2003 88(2)R Ad 19/09/03--------- £ si 78@1=78 £ ic 2/80
02 Dec 2002 363s Return made up to 15/10/02; full list of members
25 Sep 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
20 Feb 2002 287 Registered office changed on 20/02/02 from: george street boston lincolnshire PE21 8XQ
06 Feb 2002 288a New director appointed
22 Jan 2002 395 Particulars of mortgage/charge
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288a New secretary appointed
15 Jan 2002 288b Director resigned
15 Jan 2002 288b Secretary resigned
15 Jan 2002 287 Registered office changed on 15/01/02 from: 20 new walk leicester leicestershire LE1 6TX
20 Dec 2001 CERTNM Company name changed no. 465 leicester LIMITED\certificate issued on 20/12/01
15 Oct 2001 NEWINC Incorporation