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C. PARKER & SONS LIMITED

Company number 02652559

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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)
04 Jun 2004 288a New director appointed
04 Nov 2003 363s Return made up to 09/10/03; full list of members
26 Apr 2003 AA Accounts for a small company made up to 30 November 2002
11 Apr 2003 288b Secretary resigned;director resigned
11 Apr 2003 288a New secretary appointed
29 Jan 2003 122 £ ic 175906/30000 22/11/02 £ sr 145906@1=145906
29 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2002 363s Return made up to 09/10/02; full list of members
27 Feb 2002 AA Accounts for a small company made up to 30 November 2001
29 Oct 2001 363s Return made up to 09/10/01; full list of members
05 Sep 2001 AA Accounts for a small company made up to 30 November 2000
18 Oct 2000 363s Return made up to 09/10/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
  • 363(353) ‐ Location of register of members address changed
09 Aug 2000 AA Accounts for a small company made up to 30 November 1999
15 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1999 AA Accounts for a small company made up to 30 November 1998
09 Oct 1998 363s Return made up to 09/10/98; full list of members
24 Aug 1998 AA Accounts for a small company made up to 30 November 1997
29 Oct 1997 363s Return made up to 09/10/97; full list of members
07 Apr 1997 AA Accounts for a small company made up to 30 November 1996
10 Nov 1996 363s Return made up to 09/10/96; no change of members
13 Apr 1996 AA Accounts for a small company made up to 30 November 1995
24 Nov 1995 363b Return made up to 09/10/95; full list of members
29 Apr 1995 403a Declaration of satisfaction of mortgage/charge
06 Mar 1995 AA Accounts for a small company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1994