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PARKMOUNT ENTERPRISES LIMITED

Company number 03687784

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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)
09 Feb 2003 363a Return made up to 23/12/02; no change of members
17 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Feb 2002 363s Return made up to 23/12/01; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2002 AA
07 Feb 2001 287 Registered office changed on 07/02/01 from: 9 the meredian penarth portway penarth CF64 1SQ
27 Dec 2000 363s Return made up to 23/12/00; full list of members
20 Oct 2000 AA
16 Oct 2000 288c Secretary's particulars changed
16 Oct 2000 288c Director's particulars changed
16 Oct 2000 287 Registered office changed on 16/10/00 from: 4 bridgeman road penarth south glamorgan CF64 3AW
30 Mar 2000 88(2)R Ad 21/03/00--------- £ si 49998@1=49998 £ ic 50002/100000
10 Feb 2000 88(2)R Ad 26/01/00--------- £ si 50000@1=50000 £ ic 2/50002
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 2000 123 £ nc 100/100000 26/01/00
12 Jan 2000 363s Return made up to 23/12/99; full list of members
09 Aug 1999 288a New secretary appointed
09 Aug 1999 288a New director appointed
09 Aug 1999 287 Registered office changed on 09/08/99 from: halifax house hanbury road pontypool gwent NP4 6LL
05 Aug 1999 288b Secretary resigned
05 Aug 1999 288b Director resigned
05 Aug 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
23 Dec 1998 NEWINC Incorporation