PARKER PLANT LIMITED

Company number 04908756

Date	Type	Description	View / Download
12 Oct 2006	190	Location of debenture register	(1 page)
12 Oct 2006	353	Location of register of members	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: po BOX146, viaduct works canon street leicester leicestershire LE4 6HD	(1 page)
11 Aug 2006	123	Nc inc already adjusted 30/03/06	(2 pages)
26 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
26 Jul 2006	88(2)R	Ad 30/03/06--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
06 Jun 2006	225	Accounting reference date extended from 22/03/06 to 31/03/06	(1 page)
12 Apr 2006	AUD	Auditor's resignation	(1 page)
05 Oct 2005	363a	Return made up to 23/09/05; full list of members	(2 pages)
05 Oct 2005	190	Location of debenture register	(1 page)
05 Oct 2005	353	Location of register of members	(1 page)
05 Oct 2005	287	Registered office changed on 05/10/05 from: po box 146 viaduct works canon street leicester leicestershire LE4 6HD	(1 page)
29 Jul 2005	AA	Full accounts made up to 29 March 2005	(18 pages)
15 Jul 2005	225	Accounting reference date extended from 30/09/04 to 22/03/05	(1 page)
26 Oct 2004	363s	Return made up to 23/09/04; full list of members	(7 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: 41 friar lane leicester LE1 5RB	(1 page)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
29 Oct 2003	CERTNM	Company name changed hinderbay LIMITED\certificate issued on 29/10/03	(2 pages)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
10 Oct 2003	287	Registered office changed on 10/10/03 from: 788-790 finchley road london NW11 7TJ	(1 page)