PARK GROVE RENOVATION AND DESIGN LIMITED

Company number 02775047

Date	Type	Description	View / Download
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 125	(4 pages)
22 Jul 2014	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL to 1 Jubilee Street Brighton Brighton BN1 1GE on 22 July 2014	(1 page)
13 May 2014	CC04	Statement of company's objects	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 125	(4 pages)
13 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 May 2014	SH08	Change of share class name or designation	(2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 of the companies art 2006 02/05/2014 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	(3 pages)
24 Oct 2013	AP03	Appointment of Carly Gordon as a secretary	(3 pages)
24 Oct 2013	TM02	Termination of appointment of Phillip Hall Patch as a secretary	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
16 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Sep 2009	288c	Director's change of particulars / lori pinkerton rolet / 14/09/2009	(1 page)
16 Sep 2009	288c	Secretary's change of particulars / phillip hall patch / 14/09/2009	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow-on-the-hill HA1 3LL	(1 page)
07 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)

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