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PARKSTONE GROUP LIMITED

Company number 03972967

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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)
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 AA Group of companies' accounts made up to 30 April 2006
03 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 169 £ ic 206516/192627 08/02/07 £ sr 13889@1=13889
30 Jan 2007 169 £ ic 220405/206516 08/12/06 £ sr 13889@1=13889
14 Nov 2006 169 £ ic 245404/220405 09/10/06 £ sr 24999@1=24999
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 09/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 09/10/06
19 Oct 2006 288b Director resigned
18 Sep 2006 363a Return made up to 14/04/03; full list of members; amend
18 Sep 2006 363a Return made up to 14/04/02; full list of members; amend
18 Sep 2006 363a Return made up to 14/04/01; full list of members; amend
18 Sep 2006 363a Return made up to 14/04/06; full list of members; amend
18 Sep 2006 363a Return made up to 14/04/05; full list of members; amend
18 Sep 2006 363a Return made up to 14/04/04; full list of members; amend
02 Aug 2006 363s Return made up to 14/04/06; full list of members
13 Jun 2006 288c Secretary's particulars changed;director's particulars changed
13 Jun 2006 288a New secretary appointed
15 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
20 Jun 2005 363s Return made up to 14/04/05; full list of members
14 Apr 2005 AA Group of companies' accounts made up to 30 April 2004
10 Nov 2004 169 £ ic 216667/200001 30/08/04 £ sr 16666@1=16666
09 Sep 2004 169 £ ic 233334/216667 30/06/04 £ sr 16667@1=16667
09 Sep 2004 169 £ ic 250000/233334 30/07/04 £ sr 16666@1=16666
03 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares