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PARKRAY LIMITED

Company number 04650696

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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)
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 29/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
24 Aug 2007 395 Particulars of mortgage/charge
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 29/01/07; full list of members
02 Feb 2007 288c Director's particulars changed
07 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re division 21/12/05
01 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2006 363s Return made up to 29/01/06; full list of members
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
26 Sep 2005 287 Registered office changed on 26/09/05 from: woodbury house green lane exton exeter devon EX3 0PW
07 Sep 2005 288b Director resigned
25 Aug 2005 AA Accounts for a small company made up to 31 December 2004
10 Mar 2005 363s Return made up to 29/01/05; full list of members
16 Feb 2005 288a New secretary appointed
14 Feb 2005 287 Registered office changed on 14/02/05 from: the britannia suite st james's buildings 79 oxford street, manchester lancs M1 6FR
08 Feb 2005 288b Secretary resigned