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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)
19 May 2010 SH06 Cancellation of shares. Statement of capital on 19 May 2010
  • GBP 99
19 May 2010 SH06 Cancellation of shares. Statement of capital on 19 May 2010
  • GBP 94
19 May 2010 SH03 Purchase of own shares.
19 May 2010 SH03 Purchase of own shares.
01 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Mar 2010 CH03 Secretary's details changed for Sarah Joanne Sutton on 1 March 2010
30 Mar 2010 CH01 Director's details changed for Sarah Joanne Sutton on 1 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
23 Oct 2009 CH01 Director's details changed for Sarah Joanne Sutton on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Sarah Joanne Sutton on 23 October 2009
15 Apr 2009 363a Return made up to 06/03/09; full list of members
31 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
21 Apr 2008 288a Director and secretary appointed sarah joanne sutton logged form
14 Apr 2008 288a Secretary appointed sarah joanne sutton
10 Apr 2008 288b Appointment terminated director paul holloway
10 Apr 2008 288a Director appointed james sydney horsley
10 Apr 2008 288b Appointment terminated secretary scr secretaries LIMITED
07 Apr 2008 SA Statement of affairs
07 Apr 2008 88(2) Ad 02/04/08\gbp si 100@1=100\gbp ic 15/115\
07 Apr 2008 88(2) Ad 02/04/08\gbp si 5@1=5\gbp ic 10/15\
07 Apr 2008 88(2) Ad 02/04/08\gbp si 4@1=4\gbp ic 6/10\
07 Apr 2008 88(2) Ad 02/04/08\gbp si 5@1=5\gbp ic 1/6\
07 Apr 2008 288a Director appointed una-mary diana hobart
07 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2008 287 Registered office changed on 03/04/2008 from 1 bedford row london WC1R 4BZ