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PARKFIELDS AND MARLBOROUGH ESTATES LIMITED

Company number 04612428

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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)
06 Feb 2009 363a Return made up to 09/12/08; full list of members
05 Feb 2009 288c Director's change of particulars / adrian hollis / 15/12/2008
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 09/12/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 09/12/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 09/12/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 09/12/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 09/12/03; full list of members
03 Jul 2003 SA Statement of affairs
03 Jul 2003 88(2)R Ad 12/02/03--------- £ si 7538@1=7538 £ ic 1/7539
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement 11/03/03
26 Feb 2003 288a New secretary appointed;new director appointed
26 Feb 2003 288a New director appointed
26 Feb 2003 288b Secretary resigned;director resigned
26 Feb 2003 288b Director resigned
26 Feb 2003 287 Registered office changed on 26/02/03 from: leicester buildings bridge street walsall west midlands WS1 1EL
26 Feb 2003 123 Nc inc already adjusted 12/02/03
20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003 CERTNM Company name changed riptorn LIMITED\certificate issued on 18/02/03
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288b Director resigned