SHIRLEY PARSONS LIMITED

Company number 05600243

Date	Type	Description	View / Download
05 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Paul Robert Roebuck on 21 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Linda Shirley Parsons on 21 October 2009	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Jan 2009	363a	Return made up to 21/10/08; full list of members	(4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
12 Dec 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
12 Dec 2007	190	Location of debenture register	(1 page)
12 Dec 2007	353	Location of register of members	(1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 43 elsinore house 43 buckingham street aylesbury buckinghamshire HP20 2NQ	(1 page)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
06 Feb 2007	363a	Return made up to 21/10/06; full list of members	(3 pages)
06 Feb 2007	190	Location of debenture register	(1 page)
06 Feb 2007	353	Location of register of members	(1 page)
06 Feb 2007	287	Registered office changed on 06/02/07 from: elsinone house 43 buckingham street aylesbury buckinghamshire HP20 2NQ	(1 page)
14 Jun 2006	122	S-div 30/05/06	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdi to 100000 @ 0.001 30/05/06
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 91500@.001=91 £ ic 1/92	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)
05 May 2006	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
30 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2006	288b	Secretary resigned	(1 page)