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PARKER FIELDS UK LIMITED

Company number 05055962

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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)
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Salim Damji on 6 April 2010
06 Apr 2010 AD01 Registered office address changed from 16 Brentmead Gardens Ealing London NW10 7DS England on 6 April 2010
01 Apr 2010 AD01 Registered office address changed from Suite 29, Space House Space House Business Centre Abbey Road London NW10 7SU on 1 April 2010
07 Apr 2009 363a Return made up to 25/02/09; full list of members
07 Apr 2009 190 Location of debenture register
07 Apr 2009 353 Location of register of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from suite 29, space house space house business centre abbey road london NW10 7SU united kingdom
22 Jan 2009 287 Registered office changed on 22/01/2009 from suite 113 park royal business centre 19-21 park royal road london NW10 7LQ
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
15 Sep 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Aug 2008 363a Return made up to 25/02/08; full list of members
03 May 2007 363a Return made up to 25/02/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 28 February 2006
22 Jun 2006 AA Total exemption small company accounts made up to 28 February 2005
17 May 2006 288c Director's particulars changed
17 May 2006 363a Return made up to 25/02/06; full list of members
08 Apr 2005 363s Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2005 88(2)R Ad 08/04/04--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005 287 Registered office changed on 10/01/05 from: 94 orchard gate greenford middlesex UB6 0QP
22 Mar 2004 288b Director resigned