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PARK GROUP SECRETARIES LIMITED

Company number 02089117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2014 TM02 Termination of appointment of Martin Stewart as a secretary
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 2
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Peter Robert Johnson on 2 October 2012
17 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Peter Robert Johnson on 2 October 2009
20 Oct 2009 CH03 Secretary's details changed for Martin Richard Stewart on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher Houghton on 2 October 2009
30 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
29 Oct 2008 363a Return made up to 02/10/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Oct 2007 363s Return made up to 02/10/07; no change of members
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
06 Nov 2006 363s Return made up to 02/10/06; full list of members
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288b Secretary resigned