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PARK CARE MEALS LIMITED

Company number 03105353

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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)
13 May 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Dec 2007 395 Particulars of mortgage/charge
09 Oct 2007 363s Return made up to 22/09/07; no change of members
15 May 2007 CERTNM Company name changed pastcrest LIMITED\certificate issued on 15/05/07
27 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363s Return made up to 22/09/06; full list of members
03 Jul 2006 AA Accounts for a small company made up to 30 September 2005
23 Nov 2005 CERTNM Company name changed park care LIMITED\certificate issued on 23/11/05
07 Oct 2005 363s Return made up to 22/09/05; full list of members
23 Mar 2005 AA Accounts for a small company made up to 30 September 2004
05 Oct 2004 363s Return made up to 22/09/04; full list of members
16 Mar 2004 88(2)R Ad 11/02/04--------- £ si 90@1=90 £ ic 100/190
16 Mar 2004 123 Nc inc already adjusted 11/02/04
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2004 AA Accounts for a small company made up to 30 September 2003
09 Oct 2003 363s Return made up to 22/09/03; full list of members
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 AA Accounts for a small company made up to 30 September 2002
24 Jan 2003 288a New director appointed
24 Jan 2003 288a New director appointed
17 Jan 2003 288b Director resigned
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 395 Particulars of mortgage/charge
11 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed