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PARKRIDGE SECURITIES LIMITED

Company number 05316799

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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)
13 Sep 2011 COCOMP Order of court to wind up
30 Aug 2011 TM02 Termination of appointment of Corin Winfield as a secretary
26 Aug 2011 TM01 Termination of appointment of Corin Winfield as a director
05 Apr 2011 AA Full accounts made up to 31 December 2009
21 Jan 2011 CH01 Director's details changed for Mr John Charles Cutts on 21 January 2011
04 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
19 Oct 2010 TM01 Termination of appointment of Carlo Navato as a director
07 Oct 2010 AA Full accounts made up to 31 December 2008
30 Jun 2010 TM01 Termination of appointment of Alan Stainforth as a director
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Mr Carlo Vittorio Navato on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Corin Robert Winfield on 21 December 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from the gate house 16 arlington street st james london SW1A 1RD
16 Jan 2009 363a Return made up to 20/12/08; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 MEM/ARTS Memorandum and Articles of Association
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 363a Return made up to 20/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
22 Nov 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 395 Particulars of mortgage/charge