PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED
Company number 06449136
- Company Overview for PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED (06449136)
- Filing history for PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED (06449136)
- People for PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED (06449136)
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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) |
|---|---|---|---|
| 24 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 24 Dec 2012 | CH04 | Secretary's details changed for Deerbrand Secretaries Limited on 11 September 2012 | |
| 21 Sep 2012 | AD01 | Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 21 September 2012 | |
| 21 Sep 2012 | TM01 | Termination of appointment of Mark Davies as a director on 21 September 2012 | |
| 01 Feb 2012 | AP01 | Appointment of Ms. Laura Jones as a director on 1 February 2012 | |
| 01 Feb 2012 | TM01 | Termination of appointment of Aston May St. Pierre as a director on 1 February 2012 | |
| 06 Jan 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Apr 2010 | AP01 | Appointment of Miss Aston May St. Pierre as a director | |
| 24 Feb 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
| 24 Feb 2010 | CH04 | Secretary's details changed for Deerbrand Secretaries Limited on 1 October 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Mark Davies on 1 October 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 10 December 2008 with full list of shareholders | |
| 07 Jan 2010 | AD01 | Registered office address changed from Office 2, 35 Princess Street Rochdale Greater Manchester OL12 0HA on 7 January 2010 | |
| 04 Nov 2009 | AD01 | Registered office address changed from 2Nd Floor, De Burgh House Market Road Wickford Essex SS11 0BB on 4 November 2009 | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Mar 2009 | 288c | Secretary's change of particulars / deerbrand secretaries LIMITED / 28/02/2009 | |
| 25 Feb 2008 | RESOLUTIONS |
Resolutions
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| 10 Dec 2007 | NEWINC | Incorporation |