PARKERSELL LIMITED

Company number 00499423

Date	Type	Description	View / Download
19 Jun 2012	TM01	Termination of appointment of Christopher Payne as a director	(1 page)
29 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(15 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
18 Jan 2011	CH01	Director's details changed for Christopher Richard Payne on 17 January 2011	(2 pages)
11 Aug 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
28 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
11 Dec 2009	AA03	Resignation of an auditor	(1 page)
27 Sep 2009	288a	Director appointed james ian clarke	(4 pages)
24 Sep 2009	288a	Director appointed peter frederick mosley	(3 pages)
24 Sep 2009	288a	Director appointed christopher richard payne	(3 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from elizabeth house 56-60 london road staines middlesex TW18 4BQ	(1 page)
24 Sep 2009	288a	Director appointed ian howarth	(2 pages)
24 Sep 2009	288a	Secretary appointed mitie company secretarial services LIMITED	(2 pages)
24 Sep 2009	288b	Appointment terminated secretary paul stevens	(1 page)
24 Sep 2009	288b	Appointment terminated director frederic pelege	(1 page)
24 Sep 2009	288b	Appointment terminated director jeffrey winterbottom	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
08 Jul 2009	288c	Director's change of particulars / frederic pelege / 07/07/2009	(1 page)
29 Jun 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
27 Jan 2009	288c	Director's change of particulars / frederic pelege / 23/07/2008	(1 page)
22 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
27 Jun 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)