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PARKWOOD HEALTH & FITNESS LIMITED

Company number 05707072

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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)
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
21 Feb 2011 CH03 Secretary's details changed for Miss Carolyn Smith on 12 May 2010
22 Oct 2010 AP03 Appointment of Heather Anne Rosling as a secretary
12 Jul 2010 CH03 Secretary's details changed for Miss Carolyn Smith on 9 July 2010
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
20 Aug 2009 363a Return made up to 13/02/09; full list of members
22 Jun 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 288b Appointment terminated secretary terence bowman
24 Sep 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 288a Secretary appointed terence patrick edward bowman
01 Apr 2008 288a Secretary appointed carolyn smith
01 Apr 2008 288b Appointment terminated secretary terence bowman
04 Mar 2008 363a Return made up to 13/02/08; full list of members
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
14 Jun 2007 288c Secretary's particulars changed
22 May 2007 AA Full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 13/02/07; full list of members
09 Jan 2007 288b Director resigned