- Company Overview for JAMES HOLYOAK & PARKER LIMITED (05374878)
- Filing history for JAMES HOLYOAK & PARKER LIMITED (05374878)
- People for JAMES HOLYOAK & PARKER LIMITED (05374878)
- Charges for JAMES HOLYOAK & PARKER LIMITED (05374878)
- More for JAMES HOLYOAK & PARKER LIMITED (05374878)
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) |
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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
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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 |