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PARKER HOBART LIMITED

Company number 06526216

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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)
03 Apr 2013	AD01	Registered office address changed from 9 Cheval Place Knightsbridge London SW7 1EW on 3 April 2013	View PDF Registered office address changed from 9 Cheval Place Knightsbridge London SW7 1EW on 3 April 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	CH01	Director's details changed for Mr James Horsley on 6 March 2012	View PDF Director's details changed for Mr James Horsley on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Mrs Sarah Joanne Harding on 6 March 2012	View PDF Director's details changed for Mrs Sarah Joanne Harding on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH03	Secretary's details changed for Mrs Sarah Joanne Harding on 6 March 2012	View PDF Secretary's details changed for Mrs Sarah Joanne Harding on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	TM01	Termination of appointment of Una-Mary Hobart as a director	View PDF Termination of appointment of Una-Mary Hobart as a director - link opens in a new window - 1 page (1 page)
02 Sep 2011	SH06	Cancellation of shares. Statement of capital on 2 September 2011 GBP 10	View PDF Cancellation of shares. Statement of capital on 2 September 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
09 May 2011	SH06	Cancellation of shares. Statement of capital on 9 May 2011 GBP 51	View PDF Cancellation of shares. Statement of capital on 9 May 2011 GBP 51 - link opens in a new window - 4 pages (4 pages)
09 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	CH01	Director's details changed for Mr James Horsley on 1 March 2011	View PDF Director's details changed for Mr James Horsley on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	SH06	Cancellation of shares. Statement of capital on 17 December 2010 GBP 64	View PDF Cancellation of shares. Statement of capital on 17 December 2010 GBP 64 - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	SH06	Cancellation of shares. Statement of capital on 13 September 2010 GBP 75	View PDF Cancellation of shares. Statement of capital on 13 September 2010 GBP 75 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	SH06	Cancellation of shares. Statement of capital on 5 August 2010 GBP 91	View PDF Cancellation of shares. Statement of capital on 5 August 2010 GBP 91 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	SH06	Cancellation of shares. Statement of capital on 6 July 2010 GBP 91	View PDF Cancellation of shares. Statement of capital on 6 July 2010 GBP 91 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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