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PARKLODGE DEVELOPMENTS LIMITED

Company number 05944866

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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)
21 Nov 2011 AP01 Appointment of Mr Gareth Seamus Prickett as a director
12 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr John Michael Francis on 25 September 2010
28 Sep 2010 CH01 Director's details changed for Ian Daniel Raffe on 25 September 2010
28 Sep 2010 CH03 Secretary's details changed for Penelope Dorothy Raffe on 25 September 2010
01 Sep 2010 AAMD Amended accounts made up to 31 May 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
29 Sep 2009 363a Return made up to 25/09/09; full list of members
23 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2009 88(2) Ad 08/06/09\gbp si 400@1=400\gbp ic 100/500\
17 Jun 2009 288a Director appointed mr john francis
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 363a Return made up to 25/09/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
17 Oct 2007 363a Return made up to 25/09/07; full list of members
02 Jul 2007 88(2)R Ad 02/07/07--------- £ si 99@1.000=99 £ ic 1/100
27 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
21 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/05/07
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288a New director appointed
25 Mar 2007 288b Director resigned
25 Mar 2007 288b Secretary resigned