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PARKERS EXECUTIVE CHAUFFEURS LTD

Company number 04353129

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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)
19 Apr 2005 287 Registered office changed on 19/04/05 from: 36 front street whickham newscatle upon tyne NE16 4DT
16 Feb 2005 363s Return made up to 15/01/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
15 Sep 2004 225 Accounting reference date extended from 31/01/04 to 28/02/04
02 Feb 2004 363s Return made up to 15/01/04; full list of members
12 Dec 2003 AA Total exemption full accounts made up to 31 January 2003
18 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2002 288b Director resigned
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 88(2)R Ad 08/02/02--------- £ si 99@1=99 £ ic 1/100
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New secretary appointed;new director appointed
25 Jan 2002 288a New director appointed
25 Jan 2002 288b Director resigned
25 Jan 2002 288b Secretary resigned
23 Jan 2002 287 Registered office changed on 23/01/02 from: 36 front street whickham newcastle upon tyne NE16 4DT
15 Jan 2002 NEWINC Incorporation