THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED

Company number 06772071

Date	Type	Description	View / Download
16 Dec 2010	CH01	Director's details changed for Philip Hartley Miller on 26 November 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Andrew Sutherland on 19 October 2010	(2 pages)
12 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
25 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(16 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 2	(4 pages)
10 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 10 November 2009	(1 page)
02 Nov 2009	AP01	Appointment of David Milloy as a director	(6 pages)
16 Oct 2009	TM01	Termination of appointment of Inhoco Formations Limited as a director	(1 page)
16 Oct 2009	TM01	Termination of appointment of Roger Hart as a director	(1 page)
16 Oct 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
16 Oct 2009	TM01	Termination of appointment of A G Secretarial Limited as a director	(1 page)
16 Oct 2009	AP01	Appointment of Andrew Sutherland as a director	(7 pages)
16 Oct 2009	AP01	Appointment of Philip Hartley Miller as a director	(7 pages)
16 Oct 2009	AP03	Appointment of Pamela June Smyth as a secretary	(2 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
10 Sep 2009	CERTNM	Company name changed inhoco 3507 LIMITED\certificate issued on 11/09/09	(2 pages)
19 Feb 2009	288a	Director appointed roger hart	(3 pages)
08 Feb 2009	288b	Appointment terminated director michael paul harris	(1 page)
12 Dec 2008	NEWINC	Incorporation	(21 pages)