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PARKWALK ADVISORS LTD

Company number 06925696

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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)
03 Aug 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
03 Aug 2011 TM02 Termination of appointment of Harry Glasstone as a secretary
19 Apr 2011 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ on 19 April 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2011 SH08 Change of share class name or designation
27 Oct 2010 AA Full accounts made up to 30 June 2010
17 Aug 2010 SH08 Change of share class name or designation
11 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Douglas Moray Wright on 1 October 2009
11 Aug 2010 CH01 Director's details changed for Mr Alastair Hugh Lowell Kilgour on 1 October 2009
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 45,145
11 Aug 2010 TM01 Termination of appointment of Charles Morgan as a director
23 Sep 2009 88(2) Ad 05/06/09\gbp si 76@1=76\gbp ic 38/114\
23 Sep 2009 88(2) Ad 05/06/09\gbp si 37@1=37\gbp ic 1/38\
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2009 288b Appointment terminated director graeme burnham
21 Sep 2009 288a Director appointed mr alastair kilgour
21 Sep 2009 288a Director appointed mr charles guy forbes morgan
21 Sep 2009 288a Director appointed mr douglas moray wright
05 Jun 2009 NEWINC Incorporation