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PARK-MOBILE (UK) LIMITED

Company number 04512012

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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)
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2006
28 Sep 2007 363s Return made up to 15/08/07; full list of members
30 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
25 Sep 2006 363s Return made up to 15/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2005 AA Accounts made up to 31 December 2004
16 Sep 2005 288b Secretary resigned
08 Sep 2005 288a New secretary appointed;new director appointed
06 Sep 2005 363s Return made up to 15/08/05; full list of members
02 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2004 395 Particulars of mortgage/charge
13 Feb 2004 AA Accounts made up to 31 December 2003
15 Sep 2003 88(2)R Ad 11/12/02--------- eur si 1000000@1
15 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 363s Return made up to 15/08/03; full list of members
21 Feb 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2002 123 Nc inc already adjusted 11/12/02
16 Dec 2002 122 £ nc 100/1 11/12/02
11 Sep 2002 288b Secretary resigned
11 Sep 2002 288a New secretary appointed
27 Aug 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
27 Aug 2002 288b Director resigned
27 Aug 2002 288b Director resigned
27 Aug 2002 288a New director appointed