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PARKWELL INVESTMENTS LIMITED

Company number 06399139

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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)
09 Dec 2009 TM02 Termination of appointment of Amran Munir as a secretary
09 Dec 2009 AP01 Appointment of Mr Asim Hussain as a director
09 Dec 2009 TM01 Termination of appointment of Amran Munir as a director
08 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
07 Dec 2009 AD01 Registered office address changed from Level 33 25 Canada Square Canary Wharf Docklands London E14 5LQ on 7 December 2009
03 Dec 2008 AA Accounts for a dormant company made up to 31 October 2008
03 Dec 2008 363a Return made up to 15/10/08; full list of members
24 Sep 2008 88(2) Ad 19/09/08-19/09/08\gbp si 3@1=3\gbp ic 1/4\
23 Sep 2008 288a Director appointed amran munir
23 Sep 2008 288a Secretary appointed amran munir
23 Sep 2008 288b Appointment terminated secretary alison grant
23 Sep 2008 287 Registered office changed on 23/09/2008 from 33 caegwyn road whitchurch cardiff CF14 1QN
23 Sep 2008 123 Nc inc already adjusted 18/09/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2007 288b Secretary resigned
15 Oct 2007 NEWINC Incorporation