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PARKWAY GROUP LIMITED

Company number 02551147

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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)
12 Dec 1997 AA Accounts for a small company made up to 31 March 1997
12 Nov 1997 363s Return made up to 23/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 1997 403a Declaration of satisfaction of mortgage/charge
04 Jan 1997 403a Declaration of satisfaction of mortgage/charge
03 Nov 1996 363s Return made up to 23/10/96; no change of members
26 Oct 1996 AA Full accounts made up to 31 March 1996
13 Nov 1995 363s Return made up to 23/10/95; no change of members
12 Oct 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363s Return made up to 23/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/94; full list of members
18 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
23 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
17 Nov 1993 363s Return made up to 23/10/93; no change of members
  • 363(287) ‐ Registered office changed on 17/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/93; no change of members
01 Mar 1993 CERTNM Company name changed heartwood investments LIMITED\certificate issued on 02/03/93
11 Nov 1992 363b Return made up to 23/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/92; no change of members
01 Sep 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Nov 1991 363b Return made up to 23/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/10/91; full list of members
07 Mar 1991 MEM/ARTS Memorandum and Articles of Association
07 Mar 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge