PARKERS OF REIGATE HOLDINGS LIMITED
Company number 05679332
- Company Overview for PARKERS OF REIGATE HOLDINGS LIMITED (05679332)
- Filing history for PARKERS OF REIGATE HOLDINGS LIMITED (05679332)
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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) |
|---|---|---|---|
| 28 Jan 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 07 Jan 2014 | RESOLUTIONS |
Resolutions
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| 07 Jan 2014 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Jan 2014 | SH08 | Change of share class name or designation | |
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Emilia Margarida Leeson on 18 January 2010 | |
| 17 Feb 2010 | CH03 | Secretary's details changed for Alfredo Fernando Martine Baptista on 18 January 2010 | |
| 08 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Jan 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 18 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Mar 2008 | 288c | Director's change of particulars / emilia leeson / 14/02/2008 | |
| 31 Jan 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 20 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Feb 2007 | 363a | Return made up to 18/01/07; full list of members | |
| 24 Mar 2006 | SA | Statement of affairs | |
| 24 Mar 2006 | 88(2)R | Ad 31/01/06--------- £ si 126@.5=63 £ ic 1/64 | |
| 10 Feb 2006 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
| 18 Jan 2006 | NEWINC | Incorporation |