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JAMES HOLYOAK & PARKER LIMITED

Company number 05374878

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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)
10 Mar 2009 363a Return made up to 24/02/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from longden house 105 longden road shrewsbury shropshire SY3 9DZ
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Mar 2008 363a Return made up to 24/02/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Apr 2007 363a Return made up to 24/02/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Mar 2006 363s Return made up to 24/02/06; full list of members
22 Dec 2005 225 Accounting reference date extended from 28/02/06 to 30/04/06
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2005 88(2)R Ad 14/03/05--------- £ si 98@1=98 £ ic 1/99
08 Mar 2005 287 Registered office changed on 08/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
08 Mar 2005 288a New secretary appointed;new director appointed
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Secretary resigned
24 Feb 2005 NEWINC Incorporation