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PARKFIELD REGIONAL PROJECTS (BUNNY) LIMITED

Company number 05069737

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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 May 2006 363s Return made up to 10/03/06; full list of members
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288a New secretary appointed
03 May 2005 225 Accounting reference date extended from 30/09/04 to 09/09/05
13 Apr 2005 363s Return made up to 10/03/05; full list of members
18 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
08 Oct 2004 88(2)R Ad 23/09/04--------- £ si 999@1=999 £ ic 1/1000
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2004 288a New director appointed
15 May 2004 288a New director appointed
15 May 2004 288a New secretary appointed
15 May 2004 287 Registered office changed on 15/05/04 from: 12 york place leeds west yorkshire LS1 2DS
15 May 2004 288b Secretary resigned
15 May 2004 288b Director resigned
10 Mar 2004 NEWINC Incorporation