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PARKCASTLE HERTFORD INVESTMENTS LIMITED

Company number 05305440

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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)
06 Dec 2006 363a Return made up to 06/12/06; full list of members
06 Dec 2006 288c Director's particulars changed
06 Dec 2006 288c Director's particulars changed
14 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jun 2006 287 Registered office changed on 13/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD
31 Jan 2006 363a Return made up to 06/12/05; full list of members
31 Jan 2006 288c Director's particulars changed
31 Jan 2006 288c Director's particulars changed
18 Oct 2005 287 Registered office changed on 18/10/05 from: 200 west end lane, west hampstead london NW6 1SG
17 Feb 2005 395 Particulars of mortgage/charge
23 Dec 2004 288a New director appointed
22 Dec 2004 288b Director resigned
22 Dec 2004 288b Secretary resigned
15 Dec 2004 88(2)R Ad 07/12/04--------- £ si 999@1=999 £ ic 1/1000
15 Dec 2004 225 Accounting reference date extended from 31/12/05 to 31/03/06
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed
06 Dec 2004 NEWINC Incorporation