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THE PARKMEAD GROUP PLC

Company number 03914068

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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 Mar 2011 CH01 Director's details changed for Thomas Patrick Cross on 21 January 2011
09 Mar 2011 AP01 Appointment of Mr David Ian Rawlinson as a director
09 Mar 2011 TM01 Termination of appointment of Brian Wilson as a director
09 Mar 2011 TM01 Termination of appointment of Faysal Hamza as a director
09 Mar 2011 TM01 Termination of appointment of Colin Goodall as a director
11 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
04 Aug 2010 MISC Section 519
05 Jul 2010 MISC Auditor's resignation - section 519
17 Feb 2010 AD01 Registered office address changed from 2Nd Floor Vigo House 1-4 Vigo Street London W1S 3HT on 17 February 2010
17 Feb 2010 AP01 Appointment of Mr Donald Angus Mackay as a director
17 Feb 2010 TM01 Termination of appointment of Gordon Ashworth as a director
17 Feb 2010 AP03 Appointment of Mr Donald Mackay as a secretary
17 Feb 2010 TM02 Termination of appointment of Gordon Ashworth as a secretary
16 Feb 2010 AR01 Annual return made up to 21 January 2010 with bulk list of shareholders
11 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
10 Jan 2010 TM01 Termination of appointment of John Leggate as a director
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 18,652,383.118
13 Nov 2009 SH02 Sub-division of shares on 2 November 2009
13 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve waiver by takeover panel in respect of share aquisition / approve property transaction/ sub div 02/11/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2009 363a Return made up to 21/01/09; full list of members
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association