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MILLFIELD PARKER FINANCIAL LIMITED

Company number 04809689

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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 Jul 2005 363s Return made up to 24/06/05; full list of members
18 Jul 2005 363(288) Director's particulars changed
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
16 Dec 2004 288b Secretary resigned
30 Jun 2004 363s Return made up to 24/06/04; full list of members
10 Oct 2003 88(2)R Ad 24/09/03--------- £ si 9900@.01=99 £ ic 1/100
09 Oct 2003 123 Nc inc already adjusted 23/09/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 23/09/03
09 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 288a New director appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288a New director appointed
18 Aug 2003 288b Secretary resigned
18 Aug 2003 288b Director resigned
18 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 30/03/04
18 Aug 2003 287 Registered office changed on 18/08/03 from: 39-49 commercial road, southampton, hampshire SO15 1GA
31 Jul 2003 CERTNM Company name changed bondco 1015 LIMITED\certificate issued on 31/07/03
24 Jun 2003 NEWINC Incorporation