PARKRIDGE HOLDINGS LIMITED

Company number 06064315

Date	Type	Description	View / Download
01 Sep 2011	AD01	Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 1 September 2011	(2 pages)
30 Aug 2011	TM02	Termination of appointment of Corin Winfield as a secretary	(1 page)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Dir interest that conflict with interest of comp authorised 07/02/2011	(5 pages)
08 Feb 2011	TM01	Termination of appointment of Scott Pryce as a director	(1 page)
08 Feb 2011	AP01	Appointment of Mr Ben Bannatyne as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 16,021,245	(7 pages)
21 Jan 2011	CH01	Director's details changed for Mr John Charles Cutts on 21 January 2011	(2 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
13 Jul 2010	AP01	Appointment of Roger Charles Sporle as a director	(3 pages)
01 Jul 2010	TM01	Termination of appointment of Alan Stainforth as a director	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(7 pages)
25 Jan 2010	CH01	Director's details changed for Scott Fisher Pryce on 25 January 2010	(2 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/10/2009	(1 page)
09 Nov 2009	TM01	Termination of appointment of John Miller as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Gary Anderson as a director	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 13/08/2009	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD	(1 page)
22 Sep 2009	288a	Director appointed scott fisher pryce	(2 pages)
10 Feb 2009	363a	Return made up to 24/01/09; full list of members	(6 pages)
14 Oct 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
03 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
11 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
06 Jun 2008	88(2)	Ad 02/05/08\gbp si 7884000@1=7884000\gbp ic 8137235/16021235\	(3 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)