GARY PARKER HEARING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1426 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1321 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1123 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/03/1025 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY MARC LAWSON |
| 22/04/0822 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED ADVANCED HEARING SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/10/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/11/031 November 2003 | NC INC ALREADY ADJUSTED 17/09/03 |
| 13/10/0313 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/0313 October 2003 | � NC 1000/1500 17/09/0 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: G OFFICE CHANGED 15/05/02 FROBISHER HOUSE 64-66 EBRINGTON STREET PLYMOUTH DEVON PL4 9AQ |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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