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PARKSTONE GROUP HOLDINGS LIMITED

Company number 06088339

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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)
01 Mar 2011	CH03	Secretary's details changed for Margaret Theresa Cattell on 15 November 2010	View PDF Secretary's details changed for Margaret Theresa Cattell on 15 November 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 27 pages (27 pages)
30 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 27 pages (27 pages)
08 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AD01	Registered office address changed from the Coach House Castle Bromwich Hall Estate Chester Road, Castle Bromwich Birmingham B36 9DE on 11 January 2010	View PDF Registered office address changed from the Coach House Castle Bromwich Hall Estate Chester Road, Castle Bromwich Birmingham B36 9DE on 11 January 2010 - link opens in a new window - 1 page (1 page)
07 Aug 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 30/04/2009 to 30/06/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
23 Mar 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 26 pages (26 pages)
18 Aug 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
31 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	225	Accounting reference date extended from 29/02/08 to 30/04/08	View PDF Accounting reference date extended from 29/02/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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