PARKSTONE GROUP LIMITED

Company number 03972967

Date	Type	Description	View / Download
07 May 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
27 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2004	288a	New secretary appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Dec 2003	287	Registered office changed on 12/12/03 from: the farmhouse fernhill court balsall street east balsall common coventry west midlands CV7 7FR	(1 page)
06 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2003	AA	Group of companies' accounts made up to 30 April 2003	(21 pages)
27 May 2003	363s	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	(20 pages)
15 Aug 2002	363s	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2001	AA	Group of companies' accounts made up to 30 April 2001	(20 pages)
14 May 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 2000	88(2)R	Ad 24/07/00--------- £ si 170303@1=170303 £ ic 125100/295403	(2 pages)
21 Sep 2000	SA	Statement of affairs	(51 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2000	123	Nc inc already adjusted 24/07/00	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Aug 2000	88(2)R	Ad 24/07/00--------- £ si 124900@1=124900 £ ic 200/125100	(2 pages)
02 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
01 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
20 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)