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PARKER FOX LIMITED

Company number 05396605

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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)
08 Apr 2013 AA Full accounts made up to 30 June 2012
27 Mar 2013 AP01 Appointment of Director Eric George Erickson as a director
22 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 AA Full accounts made up to 30 June 2011
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
15 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
07 Apr 2011 AP01 Appointment of Roy Hibberd as a director
07 Apr 2011 TM01 Termination of appointment of John Davis as a director
07 Apr 2011 TM01 Termination of appointment of Richard House as a director
07 Apr 2011 TM01 Termination of appointment of Iain Mckenzie as a director
07 Apr 2011 TM01 Termination of appointment of Kirsty Auchincloss as a director
07 Apr 2011 TM02 Termination of appointment of David Hughes as a secretary
07 Apr 2011 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 7 April 2011
07 Apr 2011 AP03 Appointment of Roy Hibberd as a secretary
07 Apr 2011 AP01 Appointment of Randy Unerwood as a director
07 Apr 2011 AP01 Appointment of Jeffrey Allan Weiss as a director
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
26 Jan 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
26 Jan 2011 AP01 Appointment of Mr John Clifton Davis as a director
25 Jan 2011 AP03 Appointment of David Hughes as a secretary
21 Jan 2011 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR on 21 January 2011
21 Jan 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
21 Jan 2011 AP01 Appointment of Mr Iain Mckenzie as a director