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PARK CRANN LIMITED

Company number 00693986

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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)
06 Jul 2010 AD02 Register inspection address has been changed
08 Jun 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 CH01 Director's details changed for Mr Stephen Gary Smith on 24 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Susan Margaret Precious on 24 October 2009
24 Oct 2009 TM01 Termination of appointment of Robert Paterson as a director
24 Oct 2009 CH03 Secretary's details changed for Mr Stephen Gary Smith on 24 October 2009
24 Oct 2009 CH01 Director's details changed for Christopher Mark Carter on 24 October 2009
09 Oct 2009 TM01 Termination of appointment of James Day as a director
09 Jul 2009 363a Return made up to 30/06/09; full list of members
11 Jun 2009 AA Full accounts made up to 30 September 2008
24 Apr 2009 353 Location of register of members
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re 175(5)a of ca 2006 22/12/2008
12 Dec 2008 288b Appointment terminated secretary mark gordon
12 Dec 2008 288a Secretary appointed mr stephen gary smith
17 Jul 2008 AA Full accounts made up to 30 September 2007
15 Jul 2008 363a Return made up to 03/07/08; full list of members
15 Jul 2008 288c Director's change of particulars / james day / 30/04/2008
15 Jul 2008 288b Appointment terminated director david mabey
19 Jun 2008 288b Appointment terminated director alan daliday
19 Mar 2008 288a Secretary appointed mr mark simon gordon
19 Mar 2008 288b Appointment terminated secretary stephen smith
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Director resigned
15 Feb 2008 288b Secretary resigned
04 Oct 2007 288c Director's particulars changed