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PARKRIDGE UK BUSINESS CENTRES LIMITED

Company number 06237725

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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)
13 Sep 2011 COCOMP Order of court to wind up
30 Aug 2011 TM02 Termination of appointment of Corin Winfield as a secretary
26 Aug 2011 TM01 Termination of appointment of Corin Winfield as a director
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
21 Jan 2011 CH01 Director's details changed for Mr John Charles Cutts on 21 January 2011
07 Oct 2010 AA Full accounts made up to 31 December 2008
30 Jun 2010 TM01 Termination of appointment of Alan Stainforth as a director
06 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
25 Sep 2009 287 Registered office changed on 25/09/2009 from the gate house 16 arlington street london SW1A 1RD
03 Jul 2009 288b Appointment terminated director paul reid
28 May 2009 363a Return made up to 04/05/09; full list of members
27 Aug 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 04/05/08; full list of members
06 May 2008 288c Director's change of particulars / paul reid / 01/01/2008
10 Aug 2007 88(2)R Ad 20/06/07--------- £ si 98@1=98 £ ic 2/100
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 288a New director appointed
04 Jun 2007 287 Registered office changed on 04/06/07 from: 55 colmore row birmingham west midlands B3 2AS
04 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed;new director appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 May 2007 NEWINC Incorporation