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PARKWAY NO 9 LIMITED

Company number 02731699

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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)
18 Feb 2002 363a Return made up to 01/02/02; no change of members
12 Feb 2002 353 Location of register of members
12 Feb 2002 287 Registered office changed on 12/02/02 from: 1645 parkway whiteley fareham hampshire PO15 7AH
03 Sep 2001 288c Secretary's particulars changed
29 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
15 Feb 2001 363a Return made up to 01/02/01; full list of members
09 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Jul 2000 288c Secretary's particulars changed
06 Apr 2000 AA Accounts for a dormant company made up to 31 October 1999
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 2000 363a Return made up to 01/02/00; no change of members
02 Sep 1999 288a New director appointed
02 Sep 1999 288b Director resigned
17 Mar 1999 AA Full accounts made up to 31 October 1998
16 Feb 1999 363a Return made up to 01/02/99; no change of members
30 Jul 1998 AA Full accounts made up to 30 September 1997
21 May 1998 288c Director's particulars changed
26 Feb 1998 363a Return made up to 01/02/98; full list of members
27 Jan 1998 225 Accounting reference date extended from 30/09/98 to 31/10/98
19 Nov 1997 287 Registered office changed on 19/11/97 from: 1480 parkway whiteley fareham hampshire PO15 7AF
31 Oct 1997 AA Full accounts made up to 30 September 1996
15 Sep 1997 288c Secretary's particulars changed
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's particulars changed
19 Aug 1997 CERTNM Company name changed toggi LIMITED\certificate issued on 20/08/97
31 Jul 1997 244 Delivery ext'd 3 mth 30/09/96
20 May 1997 288a New director appointed