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PARKERS EUROPEAN LIMITED

Company number 04757453

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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 Jun 2005 395 Particulars of mortgage/charge
06 Jun 2005 288a New secretary appointed
06 Jun 2005 287 Registered office changed on 06/06/05 from: 61 bedford street leamington spa warwickshire CV32 5DN
01 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 288b Secretary resigned;director resigned
25 Aug 2004 AA Total exemption full accounts made up to 31 May 2004
10 Aug 2004 363s Return made up to 08/05/04; full list of members
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
21 Apr 2004 288b Director resigned
25 Feb 2004 88(2)R Ad 11/06/03--------- £ si 1000@1=1000 £ ic 9000/10000
25 Feb 2004 88(2)R Ad 11/06/03--------- £ si 1000@1=1000 £ ic 8000/9000
25 Feb 2004 88(2)R Ad 11/06/03--------- £ si 1000@1=1000 £ ic 7000/8000
25 Feb 2004 88(2)R Ad 11/06/03--------- £ si 1000@1=1000 £ ic 6000/7000
25 Feb 2004 88(2)R Ad 11/06/03--------- £ si 3000@1=3000 £ ic 3000/6000
25 Feb 2004 88(2)R Ad 11/06/03--------- £ si 1000@1=1000 £ ic 2000/3000
25 Feb 2004 88(2)R Ad 11/06/03--------- £ si 1000@1=1000 £ ic 1000/2000
25 Feb 2004 88(2)R Ad 10/09/03--------- £ si 925@1=925 £ ic 75/1000
24 Sep 2003 395 Particulars of mortgage/charge
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New secretary appointed;new director appointed
19 May 2003 287 Registered office changed on 19/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution