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JAMES GRAHAM PROPERTY LTD

Company number 06501959

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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)
16 Feb 2016 CERTNM Company name changed parc property solutions LTD\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
24 Jul 2015 MR01 Registration of charge 065019590001, created on 21 July 2015
27 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Mar 2015 TM01 Termination of appointment of Alan Robert Pape as a director on 28 February 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300
14 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 300
04 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
02 Sep 2013 AP01 Appointment of Mr Martin Graham Hamp as a director
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
01 Feb 2013 TM01 Termination of appointment of Lee Randall as a director
16 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
06 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
11 Feb 2009 363a Return made up to 11/02/09; full list of members
11 Feb 2009 288c Director's change of particulars / lee randall / 01/01/2009
12 Feb 2008 NEWINC Incorporation