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SHIRLEY PARSONS PROFESSIONAL SERVICES LIMITED

Company number 04682216

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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)
09 Jul 2009 CERTNM Company name changed shirley parsons group LTD\certificate issued on 10/07/09
11 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 122 S-div
22 May 2008 88(2) Ad 14/05/08\gbp si 24800@0.01=248\gbp ic 2/250\
22 May 2008 123 Nc inc already adjusted 14/05/08
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/05/2008
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2008 288a Director appointed michael anthony ivan roebuck
13 May 2008 288a Director appointed william jan michele roebuck
07 May 2008 122 S-div
18 Apr 2008 363a Return made up to 28/02/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Mar 2007 363a Return made up to 28/02/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 225 Accounting reference date shortened from 28/02/06 to 31/12/05
05 May 2006 363a Return made up to 28/02/06; full list of members
07 Mar 2006 CERTNM Company name changed staffing and technology LTD\certificate issued on 07/03/06
19 Dec 2005 287 Registered office changed on 19/12/05 from: elsinore house 43 buckingham street aylesbury buckinghamshire HP20 2NQ
18 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Jun 2005 363s Return made up to 28/02/05; full list of members
26 Mar 2005 395 Particulars of mortgage/charge
11 Nov 2004 AA Accounts for a dormant company made up to 29 February 2004
06 Sep 2004 CERTNM Company name changed pps staffing and technology limi ted\certificate issued on 06/09/04
23 Apr 2004 363s Return made up to 28/02/04; full list of members
30 Jun 2003 CERTNM Company name changed made easy group LIMITED\certificate issued on 30/06/03