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PARK CARE MEALS LIMITED

Company number 03105353

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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)
28 Sep 2015 TM01 Termination of appointment of Roger Karl Foster Shipley as a director on 30 January 2015
28 Sep 2015 TM01 Termination of appointment of Anne Elizabeth Shipley as a director on 30 January 2015
28 Sep 2015 TM02 Termination of appointment of Roger Karl Foster Shipley as a secretary on 30 January 2015
09 Feb 2015 AD01 Registered office address changed from 3 Sandmoor Avenue Leeds West Yorkshire LS17 7DW to 7 Weetwood Avenue Leeds LS16 5NG on 9 February 2015
28 Jan 2015 SH02 Statement of capital on 15 January 2015
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
28 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 190
11 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 190
21 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
25 Jun 2009 363a Return made up to 22/09/08; full list of members; amend
05 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Oct 2008 363a Return made up to 22/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / richard shipley / 30/10/2007
03 Jul 2008 287 Registered office changed on 03/07/2008 from c/o garbutt & elliott 2 stable court beechwoods elmete lane leeds LS8 2LQ
13 May 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4