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H. PARRISH DEVELOPMENTS LIMITED

Company number 05985927

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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)
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
26 Nov 2010 SH20 Statement by directors
26 Nov 2010 SH19 Statement of capital on 26 November 2010
  • GBP 70,000
26 Nov 2010 CAP-SS Solvency statement dated 09/11/10
26 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £55000 cancelled from share prem a/c 14/11/2010
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
10 Nov 2010 TM01 Termination of appointment of Geoffrey Lewis as a director
10 Nov 2010 TM01 Termination of appointment of David Foster as a director
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
22 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
03 Nov 2008 363a Return made up to 01/11/08; full list of members
15 Jul 2008 288a Director appointed david martin foster
14 Jul 2008 288b Appointment terminated director leonard yull
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
05 Nov 2007 363a Return made up to 01/11/07; full list of members
23 Aug 2007 288a New director appointed