CompaniesInTheUK

H. PARRISH DEVELOPMENTS LIMITED

Company number 05985927 ·

Dissolved

49 filings

Date Filing
12 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
26 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
21 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
17 Sep 2012 17/09/12 STATEMENT OF CAPITAL GBP 30500 View document
17 Sep 2012 REDUCE ISSUED CAPITAL 22/08/2012 View document
17 Sep 2012 STATEMENT BY DIRECTORS View document
17 Sep 2012 SOLVENCY STATEMENT DATED 17/08/12 View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
3 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
26 Nov 2010 REDUCE ISSUED CAPITAL 14/11/2010 View document
26 Nov 2010 SOLVENCY STATEMENT DATED 09/11/10 View document
26 Nov 2010 STATEMENT BY DIRECTORS View document
26 Nov 2010 26/11/10 STATEMENT OF CAPITAL GBP 70000 View document
11 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
10 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
24 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
22 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
15 Jul 2008 DIRECTOR APPOINTED DAVID MARTIN FOSTER View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
21 Dec 2006 S366A DISP HOLDING AGM 30/04/06 View document
2 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 View document
1 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document