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GEORGE PARISH & SONS LIMITED

Company number 04431386

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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)
15 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23.12.2020.
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2020.
05 May 2010 CH01 Director's details changed for Mr Deane Parish on 3 May 2010
05 May 2010 CH01 Director's details changed for Wayne Parish on 3 May 2010
05 May 2010 CH01 Director's details changed for Ann Parish on 3 May 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 May 2009 363a Return made up to 03/05/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
13 May 2008 363a Return made up to 03/05/08; full list of members
12 May 2008 288c Director's change of particulars / deane parish / 30/04/2008
12 May 2008 288b Appointment terminated director george parish
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Aug 2007 363s Return made up to 03/05/07; full list of members
01 Aug 2007 288c Director's particulars changed
12 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Jun 2006 363s Return made up to 03/05/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Oct 2005 123 Nc inc already adjusted 29/08/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 88(2)R Ad 29/08/05--------- si 100@1=100 ic 100/200
01 Jul 2005 288c Secretary's particulars changed;director's particulars changed
01 Jul 2005 288c Director's particulars changed