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WILLIAM PARRY & CO LIMITED

Company number 05320707

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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)
11 Feb 2008 288b Director resigned
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 23/12/07; full list of members
29 Jan 2007 363a Return made up to 23/12/06; full list of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 100@1=100 £ ic 200/300
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 130@1=130 £ ic 70/200
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 69@1=69 £ ic 1/70
04 Apr 2006 123 Nc inc already adjusted 17/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2006 363s Return made up to 23/12/05; full list of members
26 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Jun 2005 395 Particulars of mortgage/charge
19 May 2005 288a New secretary appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288b Secretary resigned
05 Jan 2005 288b Secretary resigned
23 Dec 2004 NEWINC Incorporation