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PARKSIDE CAPITAL LIMITED

Company number 03869442

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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)
31 Dec 2007 363a Return made up to 01/11/07; no change of members
31 Dec 2007 288c Secretary's particulars changed
28 Oct 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 01/11/06; full list of members
04 Jan 2007 288c Director's particulars changed
15 Nov 2006 288c Secretary's particulars changed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 400 capability green luton bedfordshire LU1 3LU
19 Sep 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 AA Full accounts made up to 31 December 2004
09 Dec 2005 363a Return made up to 01/11/05; full list of members
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jun 2005 288c Secretary's particulars changed
07 Apr 2005 288a New director appointed
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
04 Mar 2005 288a New director appointed
05 Jan 2005 123 Nc inc already adjusted 20/12/04
05 Jan 2005 88(3) Particulars of contract relating to shares
05 Jan 2005 88(2)R Ad 21/12/04--------- eur si 3999999@1=3999999 eur ic 3000000/6999999
05 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capit 3999999 at 1 euro 20/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital