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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) |
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07 Oct 2005 | 363s | Return made up to 24/08/05; full list of members | |
05 Apr 2005 | 288a | New director appointed | |
05 Apr 2005 | 288b | Director resigned | |
08 Nov 2004 | 288a | New director appointed | |
08 Nov 2004 | 288a | New secretary appointed | |
08 Nov 2004 | 288a | New director appointed | |
28 Oct 2004 | RESOLUTIONS |
Resolutions
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26 Oct 2004 | CERTNM | Company name changed parkridge developments (redditch ) LIMITED\certificate issued on 26/10/04 | |
15 Oct 2004 | 287 | Registered office changed on 15/10/04 from: the gate house 16 arlington street london SW1A 1RD | |
15 Oct 2004 | 288b | Secretary resigned;director resigned | |
15 Oct 2004 | 288b | Director resigned | |
15 Oct 2004 | 288b | Director resigned | |
15 Oct 2004 | 288b | Director resigned | |
07 Sep 2004 | AUD | Auditor's resignation | |
31 Aug 2004 | 363s | Return made up to 24/08/04; full list of members | |
31 Aug 2004 | 363(288) |
Director's particulars changed
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05 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
27 Sep 2003 | 363s | Return made up to 26/08/03; full list of members | |
27 Sep 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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20 Sep 2003 | 225 | Accounting reference date extended from 31/08/03 to 31/12/03 | |
13 Jun 2003 | AA | Full accounts made up to 31 August 2002 | |
08 Sep 2002 | 363s | Return made up to 26/08/02; full list of members | |
08 Aug 2002 | MISC | Re section 394 | |
04 Jul 2002 | AA | Full accounts made up to 31 August 2001 | |
06 Sep 2001 | 363s | Return made up to 26/08/01; full list of members |