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PARKWELL MANAGEMENT CONSULTANTS LIMITED

Company number 02709834

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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)
08 Feb 2002 395 Particulars of mortgage/charge
08 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Accounts for a small company made up to 30 April 2001
06 Sep 2001 MEM/ARTS Memorandum and Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 363s Return made up to 27/04/01; full list of members
08 Feb 2001 AA Accounts for a small company made up to 30 April 2000
05 Jan 2001 288a New director appointed
05 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Mar 2000 287 Registered office changed on 05/03/00 from: 8 wilfred street westminster london SW1E 6PL
28 Jan 2000 AA Accounts for a small company made up to 30 April 1999
19 Jan 2000 395 Particulars of mortgage/charge
14 Dec 1999 395 Particulars of mortgage/charge
20 May 1999 363s Return made up to 27/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1998 AA Accounts for a small company made up to 30 April 1998
22 May 1998 363s Return made up to 27/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1998 AA Accounts for a small company made up to 30 April 1997
08 Jun 1997 363s Return made up to 27/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Mar 1997 AA Accounts for a small company made up to 30 April 1996
27 Oct 1996 287 Registered office changed on 27/10/96 from: 3 catherine place westminster london SW1E 6DX
10 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Oct 1996 88(2)R Ad 10/05/96--------- £ si 250@1=250 £ ic 1000/1250
10 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1996 123 £ nc 1000/1250 12/04/96