- Company Overview for PARKARE LIMITED (02276171)
- Filing history for PARKARE LIMITED (02276171)
- People for PARKARE LIMITED (02276171)
- Charges for PARKARE LIMITED (02276171)
- More for PARKARE LIMITED (02276171)
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) |
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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
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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
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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 |