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PARKEGATE ENGINEERING CONSULTANTS LIMITED

Company number 03087504

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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)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 11 winchester place north street poole dorset BH15 1NX	View PDF Registered office changed on 05/07/05 from: 11 winchester place north street poole dorset BH15 1NX - link opens in a new window - 1 page (1 page)
03 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
02 Jul 2004	363a	Return made up to 07/07/04; full list of members	View PDF Return made up to 07/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
31 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2003	363s	Return made up to 07/07/03; full list of members	View PDF Return made up to 07/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
29 Apr 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
30 Aug 2002	363s	Return made up to 25/07/02; full list of members	View PDF Return made up to 25/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
08 Aug 2001	363s	Return made up to 25/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
02 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
02 May 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	363s	Return made up to 25/07/00; full list of members	View PDF Return made up to 25/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
02 Aug 1999	363s	Return made up to 25/07/99; no change of members	View PDF Return made up to 25/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
26 Jul 1998	363s	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Aug 1997	363s	Return made up to 25/07/97; full list of members	View PDF Return made up to 25/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
27 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jan 1997	88(2)R	Ad 12/12/96--------- £ si 19900@1=19900 £ ic 100/20000	View PDF Ad 12/12/96--------- £ si 19900@1=19900 £ ic 100/20000 - link opens in a new window - 2 pages (2 pages)
06 Jan 1997	123	£ nc 100/20000 12/12/96	View PDF £ nc 100/20000 12/12/96 - link opens in a new window - 1 page (1 page)

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