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PARKRIDGE (MILTON HAM) LIMITED

Company number 06311849

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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 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
30 Jun 2010 TM01 Termination of appointment of Alan Stainforth as a director
17 Oct 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 287 Registered office changed on 25/09/2009 from the gate house 16 arlington street london SW1A 1RD
27 Aug 2009 363a Return made up to 13/07/09; full list of members
03 Jul 2009 288b Appointment terminated director paul reid
26 Aug 2008 363a Return made up to 13/07/08; full list of members
26 Aug 2008 288c Director's change of particulars / paul reid / 07/07/2008
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 13/07/07
07 Aug 2007 288a New director appointed
04 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 288a New director appointed
30 Jul 2007 287 Registered office changed on 30/07/07 from: 55 colmore row birmingham west midlands B3 2AS
30 Jul 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Secretary resigned
30 Jul 2007 288a New secretary appointed;new director appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apts, trans.acc ref. Re 13/07/07
27 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 NEWINC Incorporation