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PARK HAMPER COMPANY LIMITED

Company number 04803221

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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)
22 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Peter Robert Johnson on 18 June 2010
22 Jun 2010 CH01 Director's details changed for Christopher Houghton on 18 June 2010
22 Jun 2010 CH04 Secretary's details changed for Park Group Secretaries Ltd on 18 June 2010
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jun 2009 363a Return made up to 18/06/09; full list of members
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Jul 2008 363a Return made up to 18/06/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Jul 2007 363s Return made up to 18/06/07; no change of members
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Jul 2006 363s Return made up to 18/06/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
18 Oct 2005 MEM/ARTS Memorandum and Articles of Association
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
16 Jul 2004 363s Return made up to 18/06/04; full list of members
19 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
14 Aug 2003 CERTNM Company name changed totalfolder LIMITED\certificate issued on 14/08/03
10 Aug 2003 288a New secretary appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
30 Jul 2003 287 Registered office changed on 30/07/03 from: 1 mitchell lane bristol BS1 6BU
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution