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PARKCARE HOMES LIMITED

Company number 02155276

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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)
13 Jan 2014 MR04 Satisfaction of charge 111 in full
20 Aug 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AD01 Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013
03 Jul 2013 TM01 Termination of appointment of Christopher Thompson as a director on 20 June 2013
10 Apr 2013 AP01 Appointment of Mr Tom Riall as a director on 5 April 2013
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Philip Henry Scott as a director on 28 November 2012
20 Sep 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 114
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
07 Feb 2012 CH03 Secretary's details changed for Mr David James Hall on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mr Philip Henry Scott on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mr Jason David Lock on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mr Matthew Franzidis on 6 February 2012
25 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 113
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2011
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105
05 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104
03 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 113
02 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 103