AUSTIN PARKER LIMITED

Company number 05650023

Date	Type	Description	View / Download
16 Jan 2013	CH03	Secretary's details changed for Mr Ben Parker on 9 December 2012	(2 pages)
04 Oct 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 798,198	(6 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Declarations of interest/issue of preference shares and circulation of written resolution 30/03/2012	(3 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the company issued 798000 at £1 preference shares 30/03/2012	(2 pages)
09 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
09 Jan 2012	CH01	Director's details changed for Mr Ben Parker on 9 December 2011	(3 pages)
09 Jan 2012	CH03	Secretary's details changed for Ben Parker on 9 December 2011	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
16 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 101,000	(3 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 February 2011 GBP 1,000	(3 pages)
05 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
26 Nov 2010	AD01	Registered office address changed from , C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE, England on 26 November 2010	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
11 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH01	Director's details changed for Ben Parker on 10 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Paul Austin on 10 December 2009	(2 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
22 Jan 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from, c/o edwards veeder, brunswick, square, union street, oldham, OL1 1DE	(1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
14 Jul 2008	288c	Director's change of particulars / paul austin / 10/07/2008	(1 page)
04 Jan 2008	363s	Return made up to 09/12/07; no change of members	(7 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
20 Dec 2006	363s	Return made up to 09/12/06; full list of members	(7 pages)

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