Parker Merchanting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FRANK PARKER & CO.LIMITED
CARADON PARKER LIMITED
Company type Private Limited Company , Active Company Number 00224779 Record last updated Sunday, December 8, 2019 3:14:03 AM UTC Official Address 2 Ground Gloor Eagle Court Hatchford Brook Way Sheldon Postal Code B263RZ Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Dec 1, 2019 Resignation of one Director (a man) Registry Dec 1, 2019 Appointment of a man as Cfo and Director Registry May 11, 2016 Change of registered office address Registry Apr 25, 2016 Annual return Financials Oct 7, 2015 Annual accounts Registry May 5, 2015 Appointment of a man as Director Registry May 5, 2015 Resignation of one Director Registry May 5, 2015 Resignation of one Director 2247... Registry May 5, 2015 Appointment of a man as Director Registry Apr 28, 2015 Two appointments: 2 men Registry Apr 9, 2015 Annual return Registry Jan 29, 2015 Second filing with mud for form ar01 Registry Jan 16, 2015 Second filing with mud for form ar01 2247... Registry Jan 16, 2015 Second filing with mud for form ar01 Registry Jan 16, 2015 Second filing with mud for form ar01 2247... Financials Sep 16, 2014 Annual accounts Registry Apr 16, 2014 Annual return Financials Aug 2, 2013 Annual accounts Registry Apr 9, 2013 Annual return Registry Apr 4, 2013 Change of particulars for director Registry Apr 4, 2013 Change of particulars for director 2247... Financials Oct 1, 2012 Annual accounts Registry Apr 27, 2012 Annual return Registry Apr 12, 2011 Annual return 2247... Financials Mar 11, 2011 Annual accounts Registry Feb 21, 2011 Change of registered office address Registry Sep 24, 2010 Change of particulars for director Financials Sep 14, 2010 Annual accounts Registry Apr 14, 2010 Annual return Financials Sep 29, 2009 Annual accounts Registry Aug 25, 2009 Appointment of a director Registry Jun 29, 2009 Resignation of a secretary Registry Jun 29, 2009 Resignation of a director Registry May 1, 2009 Appointment of a man as Director and S v P Registry May 1, 2009 Resignation of one Secretary (a man) Registry Apr 7, 2009 Annual return Registry Apr 3, 2009 Resignation of one Head Of Legal and one Director (a man) Financials Oct 16, 2008 Annual accounts Registry Aug 11, 2008 Appointment of a man as Director Registry Aug 8, 2008 Resignation of a director Registry Aug 1, 2008 Appointment of a man as Cfo and Director Registry Jul 31, 2008 Resignation of one Director (a man) and one Finance Director/Accountant Registry Apr 18, 2008 Annual return Registry Apr 18, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 22, 2007 Appointment of a director Financials Jun 16, 2007 Annual accounts Registry Jun 14, 2007 Resignation of a director Registry Jun 12, 2007 Appointment of a man as Director and Head Of Legal Registry Jun 12, 2007 Resignation of one Company Director and one Director (a man) Registry Apr 17, 2007 Annual return Financials Dec 11, 2006 Annual accounts Registry Nov 16, 2006 Appointment of a secretary Registry Oct 27, 2006 Resignation of a secretary Registry Oct 9, 2006 Appointment of a man as Secretary Registry Oct 9, 2006 Resignation of one Secretary (a woman) Registry Aug 1, 2006 Appointment of a director Registry Jul 18, 2006 Resignation of a director Registry Jul 1, 2006 Appointment of a man as Finance Director/Accountant and Director Registry Jun 30, 2006 Resignation of one Company Director and one Director (a man) Registry Apr 28, 2006 Annual return Registry Aug 15, 2005 Appointment of a secretary Registry Aug 2, 2005 Resignation of a secretary Registry Jun 30, 2005 Resignation of one Secretary (a man) Registry Jun 30, 2005 Appointment of a woman as Secretary Registry Jun 18, 2005 Appointment of a director Registry Jun 18, 2005 Resignation of a director Financials May 31, 2005 Annual accounts Registry May 30, 2005 Resignation of one Company Director and one Director (a man) Registry May 30, 2005 Appointment of a man as Director and Company Director Registry May 4, 2005 Annual return Registry Feb 16, 2005 Resignation of a director Registry Feb 16, 2005 Resignation of a secretary Registry Feb 14, 2005 Appointment of a secretary Registry Feb 11, 2005 Appointment of a director Registry Jan 14, 2005 Two appointments: 2 men Registry Nov 9, 2004 Resignation of a director Registry Nov 9, 2004 Appointment of a director Registry Nov 9, 2004 Resignation of a director Registry Nov 9, 2004 Resignation of a director 2247... Financials Oct 18, 2004 Annual accounts Registry Sep 7, 2004 Resignation of 4 people: one Financial Director, one Company Director and one Director (a man) Registry Sep 7, 2004 Appointment of a man as Director and Company Director Registry Jun 1, 2004 Annual return Registry Jan 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Financials Oct 20, 2003 Annual accounts Registry Oct 14, 2003 Appointment of a secretary Registry Oct 14, 2003 Resignation of a director Registry Oct 14, 2003 Resignation of a director 2247... Registry Oct 14, 2003 Appointment of a director Registry Sep 24, 2003 Appointment of a man as Director and Company Director Registry Aug 1, 2003 Appointment of a man as Secretary and Company Director Registry Jul 18, 2003 Annual return Registry Apr 30, 2003 Resignation of one Company Director and one Director (a man) Registry Apr 22, 2003 Resignation of a secretary Registry Mar 28, 2003 Resignation of one Director (a man) and one Secretary (a man) Financials Aug 29, 2002 Annual accounts Registry May 3, 2002 Annual return Financials Oct 10, 2001 Annual accounts Registry Aug 13, 2001 Notice of change of directors or secretaries or in their particulars Registry May 2, 2001 Annual return
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