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PARKGATE HOUSE LIMITED

Company number 02175792

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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)
27 Jun 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jun 2003 MAR Re-registration of Memorandum and Articles
27 Jun 2003 53 Application for reregistration from PLC to private
27 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
01 Mar 2003 88(2)R Ad 20/02/03--------- £ si 400000@.1=40000 £ ic 210483/250483
23 Sep 2002 288a New director appointed
23 Sep 2002 288b Director resigned
24 Jul 2002 AA Full accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 18/06/02; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 2002 288b Director resigned
21 Feb 2002 288b Director resigned
19 Feb 2002 287 Registered office changed on 19/02/02 from: parkgate house 27 high street hampton hill middlesex TW12 1NB
19 Feb 2002 288a New secretary appointed
14 Aug 2001 363s Return made up to 18/06/01; full list of members
20 Jun 2001 AA Full accounts made up to 31 December 2000
17 Jul 2000 AA Full accounts made up to 31 December 1999
26 Jun 2000 363s Return made up to 18/06/00; no change of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 363s Return made up to 18/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
07 Aug 1998 363s Return made up to 18/06/98; bulk list available separately
31 Jul 1998 AA Full accounts made up to 31 December 1997
09 Mar 1998 88(2)R Ad 29/10/97-25/02/98 £ si 500000@.1=50000 £ ic 160483/210483
20 Jan 1998 288a New director appointed