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PARKHOLME LIMITED

Company number 05237772

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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)
22 Sep 2005 288c Director's particulars changed
22 Sep 2005 288c Director's particulars changed
22 Sep 2005 288c Director's particulars changed
13 Dec 2004 288a New director appointed
20 Oct 2004 88(2)R Ad 22/09/04-13/10/04 £ si 199@1=199 £ ic 1/200
20 Oct 2004 288a New secretary appointed;new director appointed
20 Oct 2004 288a New secretary appointed;new director appointed
18 Oct 2004 288b Director resigned
18 Oct 2004 288b Secretary resigned
05 Oct 2004 287 Registered office changed on 05/10/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
04 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2004 123 £ nc 100/200 27/09/04
22 Sep 2004 NEWINC Incorporation