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PARKEM LIMITED

Company number 03411878

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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)
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Sep 2009 363a Return made up to 30/07/09; full list of members
04 Sep 2009 288c Secretary's change of particulars / kamikkant patel / 01/08/2008
04 Sep 2009 287 Registered office changed on 04/09/2009 from pickford house 16 high view close vantage park hamilton leicester leicestershire LE4 9LJ
27 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 May 2009 287 Registered office changed on 06/05/2009 from 25 lady hay road glenfrith leicester leicestershire LE3 9QW
04 Sep 2008 363s Return made up to 30/07/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2008 288b Appointment terminated director and secretary sudhaben tossar
10 Mar 2008 288b Appointment terminated director and secretary kamal tossar
10 Mar 2008 288a Director appointed manishkumar patel
10 Mar 2008 288a Director appointed parthiv patel
10 Mar 2008 288a Secretary appointed kamikkant patel
10 Mar 2008 287 Registered office changed on 10/03/2008 from hwca LIMITED hamilton office park 31 high view close leicestershire LE4 9LJ
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2007 287 Registered office changed on 18/12/07 from: 19 norwich road beaumont leys leicester LE4 0LR
10 Oct 2007 363s Return made up to 30/07/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006