PARK GREEN HOLDINGS LIMITED

Company number 05008487

Date	Type	Description	View / Download
28 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(3 pages)
28 Jan 2015	AP03	Appointment of Mr Robert Stephen Thompson as a secretary on 27 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Nuala Peacock as a secretary on 27 January 2015	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
03 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(3 pages)
08 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(11 pages)
15 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
08 Jun 2012	TM01	Termination of appointment of Tylan Bahcheli as a director	(1 page)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Esolution to approve a substantial propety transaction 02/05/2012	(2 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(12 pages)
27 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 July 2010	(11 pages)
28 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(3 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 16 June 2009 GBP 99	(2 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 July 2010	(1 page)
26 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
26 Jan 2010	CH01	Director's details changed for Mr Stephen Thompson on 25 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Tylan Salih Bahcheli on 25 January 2010	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for Mrs Nuala Peacock on 25 January 2010	(1 page)
09 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
24 Jul 2009	88(2)	Ad 16/06/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
24 Jul 2009	288a	Director appointed tylan bahcheli	(3 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re mortgage to clydesdale bank 16/06/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2009	400	Particulars of a charge subject to which a property has been acquired / charge no: 1	(3 pages)