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PARKEND MANAGEMENT COMPANY LIMITED

Company number 05004924

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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)
16 May 2007 288a New director appointed
03 May 2007 288b Director resigned
29 Apr 2007 288a New director appointed
29 Apr 2007 287 Registered office changed on 29/04/07 from: 4 brookhall mews parkend lydney gloucestershire GL5 4JT
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288b Secretary resigned
01 Sep 2006 288b Director resigned
23 May 2006 288b Director resigned
10 Apr 2006 288a New director appointed
05 Apr 2006 288a New director appointed
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New secretary appointed
27 Mar 2006 287 Registered office changed on 27/03/06 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB
14 Mar 2006 288b Secretary resigned;director resigned
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 363s Annual return made up to 31/12/05
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Feb 2005 363s Annual return made up to 31/12/04
31 Dec 2003 NEWINC Incorporation