PARKESBG LIMITED

Company number 03690407

Date	Type	Description	View / Download
02 Feb 2004	287	Registered office changed on 02/02/04 from: 30 aylesbury street london EC1R 0ER	(1 page)
09 Aug 2003	AA	Accounts made up to 29 June 2002	(1 page)
26 Apr 2003	363s	Return made up to 30/12/02; full list of members	(8 pages)
26 Apr 2003	363(288)	Director resigned
01 May 2002	AA	Accounts made up to 29 June 2001	(2 pages)
09 Jan 2002	363s	Return made up to 30/12/01; full list of members	(7 pages)
10 Jan 2001	363s	Return made up to 30/12/00; full list of members	(7 pages)
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/00	(3 pages)
30 Nov 2000	AA	Accounts made up to 29 June 2000	(1 page)
30 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jan 2000	363s	Return made up to 30/12/99; full list of members	(7 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
29 Jun 1999	CERTNM	Company name changed bpg solutions LIMITED\certificate issued on 30/06/99	(2 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
08 Mar 1999	225	Accounting reference date extended from 31/12/99 to 29/06/00	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	88(2)R	Ad 22/02/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
08 Feb 1999	288b	Secretary resigned	(1 page)
08 Feb 1999	288b	Director resigned	(1 page)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
06 Jan 1999	287	Registered office changed on 06/01/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Dec 1998	NEWINC	Incorporation	(13 pages)