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PARKROSE BUILDERS LIMITED

Company number 01205367

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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)
19 Oct 2005 AA Total exemption full accounts made up to 31 May 2005
08 Aug 2005 MEM/ARTS Memorandum and Articles of Association
08 Aug 2005 88(2)R Ad 20/07/05--------- £ si 31@1=31 £ ic 210/241
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 123 £ nc 501100/502000 20/07/05
17 May 2005 88(2)R Ad 11/04/05--------- £ si 300000@1
17 May 2005 MEM/ARTS Memorandum and Articles of Association
17 May 2005 123 Nc inc already adjusted 11/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 300,000 ord £1 sha capi 11/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 363s Return made up to 14/04/05; full list of members
09 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
04 Mar 2005 288b Director resigned
20 Jul 2004 287 Registered office changed on 20/07/04 from: "marguerite" clarence rd. Pitsea essex SS13 2JW
12 May 2004 363s Return made up to 14/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Apr 2004 AA Full accounts made up to 31 May 2003
26 Mar 2004 88(2)R Ad 12/03/04--------- £ si 10@1=10 £ ic 200/210
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2004 88(2)R Ad 23/01/04--------- £ si 100@1=100 £ ic 100/200
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 123 Nc inc already adjusted 23/01/04
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 363s Return made up to 14/04/03; full list of members
03 Apr 2003 AA Full accounts made up to 31 May 2002