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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)
22 Aug 2006 SA Statement of affairs
22 Aug 2006 88(2)R Ad 02/12/04--------- £ si 99@1
16 Nov 2005 363a Return made up to 29/10/05; full list of members
07 Oct 2005 287 Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
04 Jan 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed;new director appointed
14 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/09/05
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 287 Registered office changed on 13/12/04 from: 100 barbirolli square manchester M2 3AB
03 Dec 2004 CERTNM Company name changed inhoco 3144 LIMITED\certificate issued on 03/12/04
29 Oct 2004 NEWINC Incorporation