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PARKARE LIMITED

Company number 02276171

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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)
25 Jun 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 CH03 Secretary's details changed for Mr William Andrew White on 12 March 2012
21 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
21 Mar 2012 CH03 Secretary's details changed for William Andrew White on 12 March 2012
09 Nov 2011 AP01 Appointment of Mr Joan Juliá as a director
08 Nov 2011 TM01 Termination of appointment of Santiago Torent as a director
29 Mar 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Santiago Font Torent on 12 March 2010
31 Mar 2010 CH01 Director's details changed for Francesc Martin Aragon on 12 March 2010
25 Feb 2010 CERTNM Company name changed alfia LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-17
25 Feb 2010 CONNOT Change of name notice
26 Nov 2009 AP01 Appointment of Peter Edward Sands as a director
26 Nov 2009 AP01 Appointment of Peter Edward Sands as a director
10 Sep 2009 288b Appointment terminated director christopher cook
13 Aug 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 12/03/09; full list of members
29 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 288a Secretary appointed william andrew white
22 Oct 2008 288a Director appointed francesc martin aragon
22 Oct 2008 288a Director appointed santiago font torent
22 Oct 2008 287 Registered office changed on 22/10/2008 from, stanley house, bramble road, swindon, wilts, SN2 8ER
22 Oct 2008 288b Appointment terminated secretary alex henderson