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SIBLEY & PARKER LIMITED

Company number 00092835

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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)
08 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1990 287 Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
21 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Sep 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1989 AA Full accounts made up to 30 September 1988
06 Sep 1989 363 Return made up to 04/09/89; full list of members
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Request DocumentReturn made up to 04/09/89; full list of members
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 May 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
05 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
06 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1987 287 Registered office changed on 19/08/87 from: 681 mitcham road croydon surrey CR9 3AP
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Request DocumentRegistered office changed on 19/08/87 from: 681 mitcham road croydon surrey CR9 3AP
19 May 1987 363 Return made up to 09/04/87; full list of members
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Request DocumentReturn made up to 09/04/87; full list of members
14 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
22 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Oct 1986 363 Return made up to 24/04/86; full list of members
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Request DocumentReturn made up to 24/04/86; full list of members
14 Mar 1986 AA Full accounts made up to 30 September 1985