MARTIN PARK MACHINES 2 LIMITED

Company number 01719257

Date	Type	Description	View / Download
06 Apr 2010	AD01	Registered office address changed from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR on 6 April 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 50,000	(5 pages)
18 Feb 2010	MISC	Certificate of fact ANNOTATION Changed its name on the 18TH February 2010 to martin park machines 2 LIMITED and not the name mark park machines 2 LIMITED as erroneously shown on the face of the certificate of change of name dated 18TH February 2010	(1 page)
18 Feb 2010	CERTNM	Company name changed pcs technical services LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
18 Feb 2010	CONNOT	Change of name notice	(2 pages)
10 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
14 Apr 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
07 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
01 Oct 2008	288a	Director appointed threev directors LLP	(2 pages)
01 Oct 2008	288b	Appointment terminated director three v corporate venturing LLP	(1 page)
10 Jun 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
10 Mar 2008	363a	Return made up to 01/12/07; full list of members	(4 pages)
07 Mar 2008	190	Location of debenture register	(1 page)
06 Mar 2008	353	Location of register of members	(1 page)
05 Mar 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: office comms house summerhouse business park harefield middlesex UB9 6TJ	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
19 Nov 2007	288a	New secretary appointed	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288a	New secretary appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next