- Company Overview for THE PARKMEAD GROUP PLC (03914068)
- Filing history for THE PARKMEAD GROUP PLC (03914068)
- People for THE PARKMEAD GROUP PLC (03914068)
- Charges for THE PARKMEAD GROUP PLC (03914068)
- More for THE PARKMEAD GROUP PLC (03914068)
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) |
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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
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13 Nov 2009 | SH02 | Sub-division of shares on 2 November 2009 | |
13 Nov 2009 | RESOLUTIONS |
Resolutions
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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
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