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PARKWAY HELLAS HOLDINGS LIMITED

Company number 05273788

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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)
04 Jul 2012 AA Full accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
07 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 30 September 2009
12 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
02 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
02 Aug 2009 AA Full accounts made up to 30 September 2008
31 Oct 2008 363a Return made up to 29/10/08; full list of members
31 Oct 2008 353 Location of register of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
22 Jul 2008 AA Full accounts made up to 31 October 2006
19 Jun 2008 287 Registered office changed on 19/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
19 Jun 2008 288a Director appointed david michael william hallisey
19 Jun 2008 288a Secretary appointed shirley bradley
18 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
18 Jun 2008 288b Appointment terminated director and secretary gregory mcmahon
06 Jun 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008
22 Nov 2007 363a Return made up to 29/10/07; full list of members
25 Oct 2007 288c Director's particulars changed
01 Mar 2007 AA Full accounts made up to 31 October 2005
10 Nov 2006 363a Return made up to 29/10/06; full list of members