Herbert Parkinson Limited

Company Name	Herbert Parkinson Limited
Company Status	Active
Company Number	00318082
Category	Private Limited Company
Incorporation Date	1 September 1936(87 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Secretary Name	Mr Simon Jim Blackburn
Status	Current
Appointed	21 October 2021(85 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr James Thomas Foote
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(86 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Jonathon Leslie Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 2023(86 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Tracey Alcock
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(87 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Malcolm Blackall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(55 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 June 2002)
Role	General Manager
Correspondence Address	3 Cowan Brae Shear Bank Road Blackburn Lancashire BB1 8AZ

Director Name	Mr Richard Murray March
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(55 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 May 1999)
Role	Asst Director Research Exp
Correspondence Address	Pinewood Cottage Pinewood Gardens Bagshot Surrey GU19 5EP

Director Name	Mr David Mallon Wilson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(55 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2001)
Role	Chief Credit Manager
Correspondence Address	Magnolia Cottage 11 Hillside Road East Ewell Epsom Surrey KT17 3EH

Director Name	Mr Nicholas Waldemar Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(55 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 1996)
Role	General Secretary
Correspondence Address	40 Park Road Chiswick London W4 3HH

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	18 July 1992(55 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Paul Edwin Clift
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(62 years, 8 months after company formation)
Appointment Duration	10 years (resigned 29 May 2009)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(64 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Patricia Ann Selley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2002(65 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	338 Hempstead Road Watford WD17 4NA

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(69 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Mayfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(73 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(73 years after company formation)
Appointment Duration	3 years (resigned 31 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(75 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(76 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Tina Sandra Reade
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(76 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	31 July 2014(77 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Rachel Claire Elizabeth Osborne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(78 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(78 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Berangere Andree Mireille Michel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2015(79 years after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Paula Margaret Nickolds
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(79 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2017)
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr David Suddock
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(80 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 July 2020)
Role	Director, Trading Operations
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(81 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Louise Marguerite Stuart
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(83 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2023)
Role	Head Of Sourcing
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Jason Wilary-Attew
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(83 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Alexander Stuart McDonald
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(83 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Contact

Website	herbertparkinson.co.uk
Email address	[email protected]
Telephone	01254 771614
Telephone region	Blackburn

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35k at £1	John Lewis PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£25,556,600
Gross Profit	£3,149,200
Net Worth	£135,300
Cash	£1,200
Current Liabilities	£6,805,800

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

8 November 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
8 November 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (128 pages)
8 November 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
7 November 2023	Termination of appointment of Alexander Stuart Mcdonald as a director on 31 October 2023 (1 page)
3 November 2023	Audit exemption subsidiary accounts made up to 28 January 2023 (19 pages)
3 November 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
3 November 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (128 pages)
3 November 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
18 October 2023	Appointment of Ms Tracey Alcock as a director on 16 October 2023 (2 pages)
1 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
23 January 2023	Termination of appointment of Jason Wilary-Attew as a director on 17 January 2023 (1 page)
23 January 2023	Appointment of Mr James Thomas Foote as a director on 17 January 2023 (2 pages)
23 January 2023	Appointment of Mr Jonathon Leslie Williams as a director on 17 January 2023 (2 pages)
23 January 2023	Termination of appointment of Louise Marguerite Stuart as a director on 17 January 2023 (1 page)
13 October 2022	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 (117 pages)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 29/01/22 (3 pages)
13 October 2022	Audit exemption subsidiary accounts made up to 29 January 2022 (18 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 29/01/22 (1 page)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (5 pages)
27 January 2022	Statement of capital following an allotment of shares on 19 January 2022 GBP 1,135,000 (3 pages)
9 November 2021	Audit exemption subsidiary accounts made up to 30 January 2021 (18 pages)
9 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/01/21 (1 page)
9 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/21 (3 pages)
9 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 (143 pages)
21 October 2021	Appointment of Mr Simon Jim Blackburn as a secretary on 21 October 2021 (2 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 25 January 2020 (21 pages)
28 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
17 June 2021	Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page)
16 June 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 635,000 (3 pages)
26 February 2021	Audit exemption subsidiary accounts made up to 25 January 2020 (21 pages)
26 February 2021	Consolidated accounts of parent company for subsidiary company period ending 25/01/20 (122 pages)
5 February 2021	Audit exemption statement of guarantee by parent company for period ending 25/01/20 (3 pages)
5 February 2021	Notice of agreement to exemption from audit of accounts for period ending 25/01/20 (1 page)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
28 July 2020	Statement of company's objects (2 pages)
9 July 2020	Termination of appointment of Berangere Andree Mireille Michel as a director on 9 July 2020 (1 page)
9 July 2020	Termination of appointment of David Suddock as a director on 9 July 2020 (1 page)
9 July 2020	Appointment of Mr Jason Wilary-Attew as a director on 9 July 2020 (2 pages)
9 July 2020	Appointment of Mr Alexander Stuart Mcdonald as a director on 9 July 2020 (2 pages)
5 March 2020	Appointment of Ms Louise Marguerite Stuart as a director on 27 February 2020 (2 pages)
27 September 2019	Full accounts made up to 26 January 2019 (19 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 27 January 2018 (20 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page)
15 February 2018	Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 September 2017	Full accounts made up to 28 January 2017 (18 pages)
26 September 2017	Full accounts made up to 28 January 2017 (18 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
14 March 2017	Appointment of Mr David Suddock as a director on 1 February 2017 (2 pages)
14 March 2017	Appointment of Mr David Suddock as a director on 1 February 2017 (2 pages)
13 March 2017	Termination of appointment of Paula Margaret Nickolds as a director on 31 January 2017 (1 page)
13 March 2017	Termination of appointment of Paula Margaret Nickolds as a director on 31 January 2017 (1 page)
25 November 2016	Director's details changed for Mrs Berangere Michel on 1 September 2015 (2 pages)
25 November 2016	Director's details changed for Mrs Berangere Michel on 1 September 2015 (2 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
12 July 2016	Auditor's resignation (4 pages)
12 July 2016	Auditor's resignation (4 pages)
11 July 2016	Full accounts made up to 30 January 2016 (19 pages)
11 July 2016	Full accounts made up to 30 January 2016 (19 pages)
5 April 2016	Appointment of Paula Margaret Nickolds as a director on 30 March 2016 (2 pages)
5 April 2016	Termination of appointment of Tina Sandra Reade as a director on 30 March 2016 (1 page)
5 April 2016	Termination of appointment of Tina Sandra Reade as a director on 30 March 2016 (1 page)
5 April 2016	Appointment of Paula Margaret Nickolds as a director on 30 March 2016 (2 pages)
2 September 2015	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 31 August 2015 (1 page)
2 September 2015	Appointment of Mrs Berangere Michel as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mrs Berangere Michel as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mrs Berangere Michel as a director on 1 September 2015 (2 pages)
31 July 2015	Full accounts made up to 31 January 2015 (18 pages)
31 July 2015	Full accounts made up to 31 January 2015 (18 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 35,000 (4 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 35,000 (4 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
30 December 2014	Appointment of Rachel Claire Elizabeth Osborne as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Rachel Claire Elizabeth Osborne as a director on 1 December 2014 (2 pages)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Appointment of Rachel Claire Elizabeth Osborne as a director on 1 December 2014 (2 pages)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 35,000 (4 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 35,000 (4 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
12 August 2014	Full accounts made up to 25 January 2014 (18 pages)
12 August 2014	Full accounts made up to 25 January 2014 (18 pages)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
9 August 2013	Full accounts made up to 26 January 2013 (24 pages)
9 August 2013	Full accounts made up to 26 January 2013 (24 pages)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 35,000 (4 pages)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 35,000 (4 pages)
4 April 2013	Appointment of Mrs Tina Sandra Reade as a director (2 pages)
4 April 2013	Appointment of Mrs Tina Sandra Reade as a director (2 pages)
27 March 2013	Termination of appointment of Sanjay Patel as a director (1 page)
27 March 2013	Termination of appointment of Sanjay Patel as a director (1 page)
13 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
13 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Appointment of Mr Sanjay Purshottam Patel as a director (2 pages)
24 July 2012	Appointment of Mr Sanjay Purshottam Patel as a director (2 pages)
13 July 2012	Full accounts made up to 28 January 2012 (24 pages)
13 July 2012	Full accounts made up to 28 January 2012 (24 pages)
11 July 2012	Termination of appointment of Richard Mayfield as a director (1 page)
11 July 2012	Termination of appointment of Richard Mayfield as a director (1 page)
30 August 2011	Full accounts made up to 29 January 2011 (24 pages)
30 August 2011	Full accounts made up to 29 January 2011 (24 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
2 August 2010	Full accounts made up to 30 January 2010 (23 pages)
2 August 2010	Full accounts made up to 30 January 2010 (23 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
22 September 2009	Full accounts made up to 31 January 2009 (22 pages)
22 September 2009	Full accounts made up to 31 January 2009 (22 pages)
24 August 2009	Director appointed ms marisa luisa cassoni (1 page)
24 August 2009	Director appointed mr richard mayfield (1 page)
24 August 2009	Appointment terminated director tina reade (1 page)
24 August 2009	Director appointed mr richard mayfield (1 page)
24 August 2009	Director appointed ms marisa luisa cassoni (1 page)
24 August 2009	Appointment terminated director tina reade (1 page)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
18 June 2009	Appointment terminated director paul clift (1 page)
18 June 2009	Appointment terminated director paul clift (1 page)
20 November 2008	Full accounts made up to 26 January 2008 (22 pages)
20 November 2008	Full accounts made up to 26 January 2008 (22 pages)
13 August 2008	Return made up to 18/07/08; full list of members (4 pages)
13 August 2008	Return made up to 18/07/08; full list of members (4 pages)
26 November 2007	Full accounts made up to 31 January 2007 (22 pages)
26 November 2007	Full accounts made up to 31 January 2007 (22 pages)
6 August 2007	Return made up to 18/07/07; full list of members (2 pages)
6 August 2007	Return made up to 18/07/07; full list of members (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
24 November 2006	Full accounts made up to 28 January 2006 (22 pages)
24 November 2006	Full accounts made up to 28 January 2006 (22 pages)
25 July 2006	Return made up to 18/07/06; full list of members (3 pages)
25 July 2006	Return made up to 18/07/06; full list of members (3 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
6 December 2005	Full accounts made up to 29 January 2005 (13 pages)
6 December 2005	Full accounts made up to 29 January 2005 (13 pages)
8 August 2005	Return made up to 18/07/05; full list of members (3 pages)
8 August 2005	Return made up to 18/07/05; full list of members (3 pages)
23 September 2004	Full accounts made up to 31 January 2004 (13 pages)
23 September 2004	Full accounts made up to 31 January 2004 (13 pages)
10 August 2004	Return made up to 18/07/04; full list of members (7 pages)
10 August 2004	Return made up to 18/07/04; full list of members (7 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Director's particulars changed (1 page)
16 August 2003	Full accounts made up to 25 January 2003 (13 pages)
16 August 2003	Full accounts made up to 25 January 2003 (13 pages)
25 April 2003	Auditor's resignation (2 pages)
25 April 2003	Auditor's resignation (2 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Return made up to 18/07/02; full list of members (6 pages)
22 October 2002	Return made up to 18/07/02; full list of members (6 pages)
22 October 2002	Director's particulars changed (1 page)
23 August 2002	Full accounts made up to 26 January 2002 (13 pages)
23 August 2002	Full accounts made up to 26 January 2002 (13 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2001	Full accounts made up to 27 January 2001 (12 pages)
20 August 2001	Full accounts made up to 27 January 2001 (12 pages)
2 August 2001	Return made up to 18/07/01; full list of members (7 pages)
2 August 2001	Return made up to 18/07/01; full list of members (7 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
27 July 2000	Full accounts made up to 29 January 2000 (13 pages)
27 July 2000	Full accounts made up to 29 January 2000 (13 pages)
26 July 2000	Return made up to 18/07/00; full list of members (7 pages)
26 July 2000	Return made up to 18/07/00; full list of members (7 pages)
9 August 1999	Return made up to 18/07/99; full list of members (8 pages)
9 August 1999	Return made up to 18/07/99; full list of members (8 pages)
6 July 1999	Full accounts made up to 30 January 1999 (12 pages)
6 July 1999	Full accounts made up to 30 January 1999 (12 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
30 July 1998	Return made up to 18/07/98; full list of members (8 pages)
30 July 1998	Return made up to 18/07/98; full list of members (8 pages)
28 July 1998	Full accounts made up to 31 January 1998 (11 pages)
28 July 1998	Full accounts made up to 31 January 1998 (11 pages)
9 July 1997	Full accounts made up to 25 January 1997 (11 pages)
9 July 1997	Full accounts made up to 25 January 1997 (11 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
6 August 1996	Memorandum and Articles of Association (17 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Memorandum and Articles of Association (17 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1996	Full accounts made up to 27 January 1996 (11 pages)
30 July 1996	Full accounts made up to 27 January 1996 (11 pages)
28 July 1996	Return made up to 18/07/96; full list of members (9 pages)
28 July 1996	Return made up to 18/07/96; full list of members (9 pages)
20 July 1995	Return made up to 18/07/95; full list of members (14 pages)
20 July 1995	Return made up to 18/07/95; full list of members (14 pages)
19 July 1995	Full accounts made up to 28 January 1995 (11 pages)
19 July 1995	Full accounts made up to 28 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
2 February 1990	Registered office changed on 02/02/90 from: 4,old cavendish street, london W1 (1 page)

Herbert Parkinson Limited

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