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PARK GROVE MORTGAGES LIMITED

Company number 05657883

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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)
14 Apr 2008 287 Registered office changed on 14/04/2008 from miller house rosslyn crescent harrow middlesex HA1 2RZ
02 Jan 2008 363a Return made up to 19/12/07; full list of members
31 Dec 2007 353 Location of register of members
22 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jun 2007 287 Registered office changed on 22/06/07 from: 73 dorchester avenue harrow middlesex HA2 7AX
30 Jan 2007 287 Registered office changed on 30/01/07 from: miller house rosslyn crescent harrow HA1 2RZ
21 Jan 2007 363s Return made up to 19/12/06; full list of members
  • 363(287) ‐ Registered office changed on 21/01/07
29 Mar 2006 88(2)R Ad 01/02/06--------- £ si 21@1=21 £ ic 3/24
29 Mar 2006 88(2)R Ad 01/02/06--------- £ si 1@1=1 £ ic 2/3
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
07 Mar 2006 288a New director appointed
07 Feb 2006 288a New director appointed
17 Jan 2006 288a New secretary appointed
17 Jan 2006 287 Registered office changed on 17/01/06 from: 73 dorchester avenue harrow middlesex HA2 7AX
17 Jan 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
09 Jan 2006 CERTNM Company name changed park grove mortgage LIMITED\certificate issued on 09/01/06
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2005 287 Registered office changed on 21/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Dec 2005 288b Secretary resigned