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PARKER CHADWICK LIMITED

Company number 05136547

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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)
05 Aug 2010 CH01 Director's details changed for Philip Dennis Tucker on 24 May 2010
05 Aug 2010 CH03 Secretary's details changed for Mr Sean Eric Russell on 24 May 2010
19 Nov 2009 AR01 Annual return made up to 24 May 2009 with full list of shareholders
18 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-07
14 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
16 May 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Feb 2009 287 Registered office changed on 27/02/2009 from no 2 warehouse the wharf sowerby bridge west yorkshire HX6 2AG
29 May 2008 363a Return made up to 24/05/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
29 May 2007 363a Return made up to 24/05/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
31 May 2006 363a Return made up to 24/05/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
24 May 2005 363s Return made up to 24/05/05; full list of members
02 Nov 2004 288c Director's particulars changed
01 Jul 2004 288b Secretary resigned;director resigned
01 Jul 2004 288a New secretary appointed
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New director appointed
08 Jun 2004 288a New secretary appointed;new director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 287 Registered office changed on 08/06/04 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU
08 Jun 2004 88(2)R Ad 25/05/04--------- £ si 99@1=99 £ ic 1/100
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288b Director resigned