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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)
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
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288a New secretary appointed
01 Nov 2005 288a New secretary appointed
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 363s Return made up to 02/10/05; full list of members
10 Oct 2005 288b Secretary resigned
31 Aug 2005 288c Director's particulars changed
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
05 Nov 2004 363s Return made up to 02/10/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Oct 2003 363s Return made up to 02/10/03; full list of members
11 Aug 2003 288b Secretary resigned;director resigned
28 Jul 2003 288a New secretary appointed
15 Oct 2002 363s Return made up to 02/10/02; full list of members
15 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
07 Nov 2001 363s Return made up to 02/10/01; full list of members
23 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
28 Sep 2001 288b Director resigned
07 Feb 2001 288a New director appointed
20 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Oct 2000 363s Return made up to 02/10/00; full list of members