PARKER PEN HOLDINGS

02290602
HALIFAX AVENUE FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SS

Documents

Documents
Date Category Description Pages
19 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
03 Feb 2015 gazette Gazette Notice Voluntary 1 Buy now
26 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
26 Sep 2014 incorporation Memorandum Articles 39 Buy now
26 Sep 2014 resolution Resolution 1 Buy now
29 Aug 2014 officers Change of particulars for director (Michael Richard Peterson) 2 Buy now
12 May 2014 annual-return Annual Return 15 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
08 May 2013 annual-return Annual Return 15 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
15 May 2012 annual-return Annual Return 15 Buy now
10 Apr 2012 officers Appointment of director (Michael Richard Peterson) 2 Buy now
09 Apr 2012 officers Termination of appointment of director (Clive Tyrer) 1 Buy now
09 Apr 2012 officers Termination of appointment of director (James Haggerty) 1 Buy now
09 Apr 2012 officers Termination of appointment of director (Philippe Patrick Andre Delsaut) 1 Buy now
09 Apr 2012 officers Termination of appointment of secretary (Philippe Patrick Andre Delsaut) 1 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
30 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
29 Sep 2011 address Move Registers To Sail Company 1 Buy now
27 Aug 2011 officers Change of particulars for director (Philippe Patrick Andre Delsaut) 2 Buy now
27 Aug 2011 officers Change of particulars for secretary (Philippe Patrick Andre Delsaut) 2 Buy now
12 Aug 2011 resolution Resolution 40 Buy now
12 Aug 2011 resolution Resolution 1 Buy now
12 Aug 2011 resolution Resolution 40 Buy now
12 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 May 2011 annual-return Annual Return 16 Buy now
03 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Oct 2010 accounts Annual Accounts 14 Buy now
24 May 2010 annual-return Annual Return 16 Buy now
25 Mar 2010 address Move Registers To Sail Company 2 Buy now
24 Mar 2010 address Change Sail Address Company 2 Buy now
24 Mar 2010 officers Termination of appointment of director (Dale Matschullat) 2 Buy now
24 Mar 2010 officers Appointment of director (Phillippe Patrick Andre Delsaut) 3 Buy now
26 Oct 2009 accounts Annual Accounts 14 Buy now
12 May 2009 annual-return Return made up to 12/04/09; full list of members 7 Buy now
23 Oct 2008 accounts Annual Accounts 12 Buy now
17 Jun 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
05 Jun 2008 officers Director's change of particulars / james haggerty / 14/12/2007 1 Buy now
22 May 2008 officers Director's change of particulars / clive tyrer / 01/04/2008 1 Buy now
06 May 2008 officers Appointment terminated director douglas martin 1 Buy now
30 Oct 2007 accounts Annual Accounts 12 Buy now
28 Jul 2007 annual-return Return made up to 12/04/07; full list of members 6 Buy now
20 Jul 2007 officers Secretary's particulars changed 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
19 Dec 2006 accounts Annual Accounts 13 Buy now
27 Oct 2006 auditors Auditors Resignation Company 1 Buy now
11 Oct 2006 auditors Auditors Resignation Company 1 Buy now
22 May 2006 officers New director appointed 2 Buy now
22 May 2006 officers Director resigned 1 Buy now
24 Apr 2006 annual-return Return made up to 12/04/06; full list of members 8 Buy now
16 Mar 2006 officers Secretary resigned 1 Buy now
16 Mar 2006 officers New secretary appointed 2 Buy now
07 Nov 2005 officers Secretary resigned 1 Buy now
07 Nov 2005 officers New secretary appointed 1 Buy now
01 Nov 2005 accounts Annual Accounts 12 Buy now
19 Apr 2005 annual-return Return made up to 12/04/05; full list of members 8 Buy now
21 Sep 2004 accounts Annual Accounts 12 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
17 Apr 2004 annual-return Return made up to 12/04/04; full list of members 9 Buy now
22 Oct 2003 accounts Annual Accounts 11 Buy now
13 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
13 Oct 2003 officers New director appointed 1 Buy now
04 Oct 2003 officers New secretary appointed 2 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
04 Jun 2003 officers Director resigned 1 Buy now
04 Jun 2003 auditors Auditors Resignation Company 1 Buy now
26 Apr 2003 annual-return Return made up to 12/04/03; full list of members 9 Buy now
07 Apr 2003 auditors Auditors Resignation Company 1 Buy now
28 Mar 2003 accounts Annual Accounts 11 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers Director resigned 1 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
17 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
09 Jul 2002 officers Secretary resigned 1 Buy now
09 Jul 2002 officers Secretary resigned 1 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
09 Jul 2002 officers New secretary appointed 2 Buy now
23 May 2002 annual-return Return made up to 12/04/02; full list of members 8 Buy now
15 May 2002 officers Director resigned 1 Buy now
15 May 2002 address Registered office changed on 15/05/02 from: 17/f royex house, aldermanbury square, london, EC2V 7HR 1 Buy now
01 Mar 2002 accounts Annual Accounts 13 Buy now
27 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
11 May 2001 annual-return Return made up to 12/04/01; full list of members 10 Buy now
13 Mar 2001 officers Director resigned 1 Buy now
08 Mar 2001 address Registered office changed on 08/03/01 from: parker house, newhaven, east sussex, BN9 0AU 1 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
08 Mar 2001 officers Director resigned 1 Buy now
08 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers New director appointed 2 Buy now
08 Mar 2001 officers New secretary appointed 2 Buy now
14 Feb 2001 officers New secretary appointed 2 Buy now
14 Feb 2001 officers New director appointed 2 Buy now