THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED

Company number 06772071

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 5	(4 pages)
26 Jan 2015	AD01	Registered office address changed from Black 3 the Pavillions Knutsford Business Park Mobberley Road Knutsford Cheshire WA16 8ZR to C/O C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD on 26 January 2015	(1 page)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
27 Feb 2014	AP01	Appointment of David Brinley Salmon as a director	(3 pages)
29 Jan 2014	AD01	Registered office address changed from C/O Miller 33 Bruton Street London W1J 6QU on 29 January 2014	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Andrew Sutherland as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of David Milloy as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Philip Miller as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Euan Haggerty as a director	(2 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 5	(5 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 4	(4 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 4	(4 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
18 Jun 2013	CH01	Director's details changed for Andrew Sutherland on 13 June 2013	(2 pages)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
29 Aug 2012	CH01	Director's details changed for Andrew Sutherland on 24 August 2012	(2 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
26 Jun 2012	TM02	Termination of appointment of Pamela Smyth as a secretary	(1 page)
20 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
28 Sep 2011	CH01	Director's details changed for David Thomas Milloy on 28 September 2011	(2 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
31 Aug 2011	AP01	Appointment of Euan James Edward Haggerty as a director	(3 pages)
14 Jun 2011	AD01	Registered office address changed from 28 Dover Street London W1S 4NA on 14 June 2011	(1 page)
02 Mar 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	(1 page)
02 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)