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AINSWORTH AND PARKINSON LIMITED

Company number 05365712

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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)
26 Feb 2010 CH01 Director's details changed for Timothy George Parkinson on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Christopher Gerard Walton on 1 October 2009
26 Feb 2010 CH01 Director's details changed for David John Daglish on 1 October 2009
26 Feb 2010 CH03 Secretary's details changed for Timothy George Parkinson on 1 October 2009
27 Oct 2009 AA Accounts for a small company made up to 31 March 2009
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Feb 2009 363a Return made up to 15/02/09; full list of members
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2008 363a Return made up to 15/02/08; full list of members
28 Sep 2007 AA Accounts for a small company made up to 31 March 2007
27 Feb 2007 363a Return made up to 15/02/07; full list of members
17 Feb 2007 88(2)R Ad 02/02/07--------- £ si 2500@.1=250 £ ic 16900/17150
28 Sep 2006 AA Accounts for a small company made up to 31 March 2006
29 Aug 2006 AUD Auditor's resignation
13 Mar 2006 363a Return made up to 15/02/06; full list of members
03 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 31/03/05
21 Jun 2005 SA Statement of affairs
21 Jun 2005 88(2)R Ad 13/04/05--------- £ si 50000@.1=5000 £ ic 5465/10465
21 Jun 2005 88(2)R Ad 13/04/05--------- £ si 54640@.1=5464 £ ic 1/5465
08 Jun 2005 123 Nc inc already adjusted 13/04/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 13/04/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association