PARKPOND SERVICES LIMITED

Company number 03434994

Date	Type	Description	View / Download
05 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Nov 2001	123	Nc inc already adjusted 15/08/01	(1 page)
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2001	88(2)R	Ad 01/08/01--------- £ si 900@1	(2 pages)
26 Oct 2001	363s	Return made up to 16/09/01; full list of members	(6 pages)
09 Feb 2001	287	Registered office changed on 09/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL	(1 page)
24 Oct 2000	AA	Full accounts made up to 29 February 2000	(9 pages)
22 Sep 2000	363s	Return made up to 16/09/00; full list of members	(6 pages)
22 Sep 2000	363(353)	Location of register of members address 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 Document
22 Sep 1999	363s	Return made up to 16/09/99; no change of members	(4 pages)
14 Jul 1999	AA	Full accounts made up to 28 February 1999	(9 pages)
30 Sep 1998	363s	Return made up to 16/09/98; full list of members	(6 pages)
30 Sep 1998	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 Document
30 Sep 1998	363(190)	Location of debenture register address 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 Document
25 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 1998	288c	Director's particulars changed	(1 page)
04 Feb 1998	225	Accounting reference date extended from 30/09/98 to 28/02/99	(1 page)
12 Jan 1998	287	Registered office changed on 12/01/98 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ	(1 page)
12 Jan 1998	353	Location of register of members	(1 page)
12 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 1997	288a	New director appointed	(2 pages)