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M&H PARKER LIMITED

Company number 04941024

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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)
12 Aug 2004 288b Secretary resigned;director resigned
12 Aug 2004 288b Director resigned
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New secretary appointed
16 Jul 2004 CERTNM Company name changed silva parker LIMITED\certificate issued on 16/07/04
14 Feb 2004 395 Particulars of mortgage/charge
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
17 Nov 2003 88(2)R Ad 22/10/03--------- £ si 98@1=98 £ ic 2/100
17 Nov 2003 288a New secretary appointed;new director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 123 Nc inc already adjusted 22/10/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 287 Registered office changed on 31/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
31 Oct 2003 288b Secretary resigned
31 Oct 2003 288b Director resigned
22 Oct 2003 NEWINC Incorporation