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PARK ROAD EAST DEVELOPMENTS LIMITED

Company number 05370240

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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)
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 11/02/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 363s Return made up to 21/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2005 SA Statement of affairs
28 Sep 2005 88(2)R Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100
28 Sep 2005 123 Nc inc already adjusted 16/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 appr acq GW267 16/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
03 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 288b Secretary resigned
02 Aug 2005 288b Director resigned
02 Aug 2005 288a New secretary appointed;new director appointed
02 Aug 2005 288a New director appointed
02 Aug 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
02 Aug 2005 287 Registered office changed on 02/08/05 from: one eleven edmund street birmingham west midlands B3 2HJ
25 Jul 2005 CERTNM Company name changed gw 287 LIMITED\certificate issued on 25/07/05