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PARKACE LIMITED

Company number 04093490

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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)
28 Sep 2005 288c Secretary's particulars changed
24 May 2005 AA Total exemption small company accounts made up to 31 December 2003
14 Oct 2004 363s Return made up to 05/10/04; full list of members
17 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
05 Aug 2004 288c Director's particulars changed
06 May 2004 AA Total exemption small company accounts made up to 31 December 2002
05 Dec 2003 288c Secretary's particulars changed
18 Nov 2003 363s Return made up to 19/10/03; full list of members
18 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed
24 Jan 2003 287 Registered office changed on 24/01/03 from: the old stables arundel road, poling arundel west sussex BN18 9QA
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Secretary resigned
21 Jan 2003 287 Registered office changed on 21/01/03 from: pembroke house 7 brunswick square bristol BS2 8PE
30 Oct 2002 363s Return made up to 19/10/02; full list of members
01 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
29 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
29 Oct 2001 363s Return made up to 19/10/01; full list of members
13 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
22 Jan 2001 288a New secretary appointed
22 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/12/00
18 Jan 2001 288a New director appointed