Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARK RUGBY LIMITED

Company number 03363359

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2004 288a New director appointed
23 Jun 2004 CERTNM Company name changed carefore homes LIMITED\certificate issued on 23/06/04
07 Jun 2004 AA Accounts for a medium company made up to 30 November 2003
22 May 2004 395 Particulars of mortgage/charge
22 May 2004 395 Particulars of mortgage/charge
20 May 2004 AUD Auditor's resignation
20 May 2004 155(6)a Declaration of assistance for shares acquisition
20 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
19 May 2004 287 Registered office changed on 19/05/04 from: nayland house bear street nayland colchester CO6 4LA
19 May 2004 288b Director resigned
19 May 2004 288a New director appointed
19 May 2004 288a New secretary appointed;new director appointed
19 May 2004 288a New director appointed
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 403a Declaration of satisfaction of mortgage/charge
04 May 2004 363s Return made up to 01/05/04; full list of members
10 Jul 2003 AA Full accounts made up to 30 November 2002
20 May 2003 363s Return made up to 01/05/03; full list of members
26 Nov 2002 AA Full accounts made up to 30 November 2001
22 Jul 2002 363s Return made up to 01/05/02; full list of members
22 Jul 2002 363(288) Secretary's particulars changed;director'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;director's particulars changed
19 Feb 2002 169 £ ic 400000/320000 28/01/02 £ sr 80000@1=80000