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PARK CAKES LIMITED

Company number 05998327

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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)
30 Dec 2009 AA Full accounts made up to 28 March 2009
11 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Anne Allen on 11 December 2009
11 Dec 2009 CH02 Director's details changed for Eliot Management Services Llp on 11 December 2009
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2009 AA Full accounts made up to 29 March 2008
30 Jan 2009 363a Return made up to 14/11/08; full list of members
22 Dec 2008 288b Appointment terminated director simon smith
07 Mar 2008 363a Return made up to 14/11/07; full list of members
31 Jan 2008 395 Particulars of mortgage/charge
27 Nov 2007 288b Secretary resigned
05 Oct 2007 287 Registered office changed on 05/10/07 from: 54 jermyn street london SW1Y 6LX
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288a New director appointed
26 Jun 2007 395 Particulars of mortgage/charge
22 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
18 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Supplement security agr 11/01/07
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Director resigned
31 Jan 2007 88(2)R Ad 13/01/07--------- £ si 86999@.01=869 £ ic 1/870
31 Jan 2007 288a New director appointed