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PARKSIDE HOLDINGS LIMITED

Company number 04880583

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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 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
06 May 2010 AA Total exemption full accounts made up to 31 December 2009
27 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Draft service contracts be approv 17/03/2010
27 Apr 2010 MEM/ARTS Memorandum and Articles of Association
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Sum of 240029 17/03/2010
  • RES13 ‐ Removal of auth share capital 17/03/2010
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2010 SH02 Statement of capital on 17 March 2010
  • GBP 1,144,134
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 1,144,134
09 Apr 2010 AP01 Appointment of Christopher Paul Dowden as a director
09 Apr 2010 AP01 Appointment of Anthony Edward Blake as a director
09 Apr 2010 AP01 Appointment of Robert John Dascombe Buck as a director
09 Apr 2010 AP01 Appointment of Matthew Browne as a director
09 Apr 2010 AP01 Appointment of Clive George Wood as a director
09 Apr 2010 AP01 Appointment of Thomas David Hurford as a director
09 Apr 2010 SH08 Change of share class name or designation
09 Apr 2010 SH10 Particulars of variation of rights attached to shares
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for John Michael Stafford on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Andrew Dowden on 16 October 2009
05 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 15/08/09; full list of members
22 Aug 2008 363a Return made up to 15/08/08; full list of members