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PARKWALK PROPERTIES LIMITED

Company number 03578418

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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)
15 Jul 2004 288b Secretary resigned
15 Jul 2004 288a New secretary appointed
06 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Jun 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director resigned
22 May 2003 AA Total exemption small company accounts made up to 31 July 2002
15 Aug 2002 363s Return made up to 09/06/02; full list of members
  • 363(287) ‐ Registered office changed on 15/08/02
21 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
15 Oct 2001 287 Registered office changed on 15/10/01 from: 10 main street bilton rugby warwickshire CV22 7NB
26 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2000 AA Accounts for a small company made up to 31 July 2000
10 Jul 2000 363s Return made up to 09/06/00; full list of members
09 Dec 1999 AA Accounts for a small company made up to 31 July 1999
15 Jul 1999 363s Return made up to 09/06/99; full list of members
29 Jun 1999 288b Director resigned
29 Jun 1999 288b Secretary resigned
28 Oct 1998 225 Accounting reference date extended from 30/06/99 to 31/07/99
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jul 1998 123 £ nc 100/100000 19/06/98
09 Jul 1998 122 Conve 19/06/98
07 Jul 1998 288a New secretary appointed
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed
07 Jul 1998 287 Registered office changed on 07/07/98 from: temple house 20 holywell row london EC2A 4JB
09 Jun 1998 NEWINC Incorporation