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PARKHURST SECOND DEVELOPMENTS LIMITED

Company number 05894308

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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)
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
04 Aug 2009 363a Return made up to 02/08/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
27 Aug 2008 288a Director appointed robert james rickman
27 Aug 2008 288b Appointment terminated director peter roe
06 Aug 2008 363a Return made up to 02/08/08; full list of members
07 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
07 Jan 2008 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
09 Aug 2007 363a Return made up to 02/08/07; full list of members
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 288c Director's particulars changed
07 Aug 2006 88(2)R Ad 02/08/06-02/08/06 £ si 103999@0.50=51999 £ ic 1/52000
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New director appointed
07 Aug 2006 225 Accounting reference date extended from 31/08/07 to 30/09/07
02 Aug 2006 NEWINC Incorporation