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PARK SYSTEMS LIMITED

Company number 01715449

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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)
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Feb 2012 TM02 Termination of appointment of Jeremy Lee as a secretary
20 Feb 2012 AP03 Appointment of Mrs Mandy Joanne Mottram as a secretary
21 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
30 Sep 2009 363a Return made up to 31/08/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 363a Return made up to 31/08/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Oct 2007 363a Return made up to 31/08/07; full list of members
02 Jun 2007 AUD Auditor's resignation
10 May 2007 AA Full accounts made up to 30 June 2006
15 Nov 2006 363a Return made up to 31/08/06; full list of members
15 Nov 2006 288c Director's particulars changed
15 Nov 2006 288b Director resigned
22 Mar 2006 MEM/ARTS Memorandum and Articles of Association
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006 395 Particulars of mortgage/charge
12 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed