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PARKGATE BOOKS LIMITED

Company number 03175056

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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 Feb 2001 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 288b Director resigned
05 Jul 2000 288a New director appointed
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
01 Jul 2000 403a Declaration of satisfaction of mortgage/charge
24 Jun 2000 395 Particulars of mortgage/charge
21 Mar 2000 363s Return made up to 19/03/00; full list of members
27 Jan 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99
11 Oct 1999 288b Director resigned
10 Sep 1999 395 Particulars of mortgage/charge
05 Jul 1999 AA Full accounts made up to 31 August 1998
09 May 1999 363s Return made up to 19/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1999 288a New director appointed
08 Jan 1999 288b Director resigned
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
13 May 1998 363s Return made up to 19/03/98; full list of members
10 Feb 1998 288a New director appointed
21 Jan 1998 AA Full accounts made up to 31 August 1997
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
29 Aug 1997 288a New secretary appointed
29 Aug 1997 287 Registered office changed on 29/08/97 from: 4 john carpenter street london EC4Y 0NH
29 Aug 1997 288b Secretary resigned