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14 PARKEND ROAD LIMITED

Company number 06454532

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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)
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Sep 2012 AD01 Registered office address changed from 47 Mildenhall Way Kingsway Quedgeley Gloucester GL2 2DH England on 14 September 2012
29 Mar 2012 TM01 Termination of appointment of William Howell as a director
29 Mar 2012 TM01 Termination of appointment of Kim Fong as a director
29 Mar 2012 TM02 Termination of appointment of William Howell as a secretary
05 Mar 2012 AP01 Appointment of Kevin Mattingley as a director
05 Mar 2012 AP03 Appointment of Kevin Mattingley as a secretary
05 Mar 2012 AP01 Appointment of Krzysztof Kikowicz as a director
03 Jan 2012 AR01 Annual return made up to 13 December 2011 no member list
31 Dec 2011 CH03 Secretary's details changed for William Walter Howell on 1 February 2011
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 13 December 2010 no member list
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Feb 2010 AD01 Registered office address changed from 3 Nicolson Close Gloucester Gloucestershire GL3 1DN on 12 February 2010
12 Feb 2010 CH01 Director's details changed for William Walter Howell on 21 January 2010
30 Dec 2009 AR01 Annual return made up to 17 December 2009 no member list
30 Dec 2009 CH01 Director's details changed for William Walter Howell on 2 October 2009
30 Dec 2009 CH01 Director's details changed for Kim Foong Fong on 2 October 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from 103A barton street gloucester GL1 4HR
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 288c Director and secretary's change of particulars / william howell / 07/03/2009
30 Jan 2009 363a Annual return made up to 13/12/08
29 Jan 2009 288c Director and secretary's change of particulars / william howell / 17/12/2007
27 Jan 2009 288c Director's change of particulars / kim fong / 27/01/2009
17 Dec 2007 NEWINC Incorporation