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PARKVILLE PROPERTIES (UK) LIMITED

Company number 04744831

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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)
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
09 May 2006 363s Return made up to 25/04/06; full list of members
27 Jul 2005 AA Accounts for a small company made up to 31 December 2004
28 Apr 2005 363s Return made up to 25/04/05; full list of members
11 Sep 2004 395 Particulars of mortgage/charge
21 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 May 2004 363s Return made up to 25/04/04; full list of members
27 Apr 2004 88(2)R Ad 20/12/03--------- £ si 450000@1=450000 £ ic 901000/1351000
26 Mar 2004 395 Particulars of mortgage/charge
14 Dec 2003 88(2)R Ad 24/11/03--------- £ si 250000@1=250000 £ ic 651000/901000
24 Nov 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
21 Nov 2003 123 Nc inc already adjusted 17/11/03
21 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 88(2)R Ad 22/10/03--------- £ si 650999@1=650999 £ ic 1/651000
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 287 Registered office changed on 13/05/03 from: 47/49 green lane northwood middlesex HA6 3AE
13 May 2003 288a New director appointed
13 May 2003 288a New secretary appointed;new director appointed
04 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
25 Apr 2003 NEWINC Incorporation