PARKER LANDSCAPE CONSULTANCY LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2015-04-24 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-16 · Other
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-19 · Memorandum & Articles
Certificate of Change of Name
2004-09-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-04 · Annual Return
(E)Certificate of Registration of Charge
2003-05-20 · Charges
(E)FM1 - Mortgage or charge details
2003-05-20 · Charges
(E)Special resolution
2003-04-16 · Other
(E)Reprint of Memorandum & Articles of Association
2003-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Memorandum of satisfaction
1998-04-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-25 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-20 · Other
(E)FIB - Return of allotments
1995-01-20 · Other
(E)Ordinary resolution
1995-01-20 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Annual return
1993-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-01 · Other
(E)Certificate of Registration of Charge
1993-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-12 · Other
(E)Certificate of Registration of Charge
1992-06-12 · Charges
(E)Ordinary resolution
1992-05-12 · Other
(E)FIB - Return of allotments
1991-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-07-04 · Memorandum & Articles
(E)Statutory Declaration
1991-07-04 · Other
Certificate of Incorporation
1991-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-24 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-19 | |
| Certificate of Change of Name | Name Change | 2004-09-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-20 | |
| (E)Special resolution | Other | 2003-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-20 | |
| (E)FIB - Return of allotments | Other | 1995-01-20 | |
| (E)Ordinary resolution | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-12 | |
| (E)Ordinary resolution | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1991-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-04 | |
| (E)Statutory Declaration | Other | 1991-07-04 | |
| Certificate of Incorporation | Incorporation | 1991-07-04 |
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