PARKWOOD CONSULTANCY SERVICES LIMITED

Company number 06580379

Date	Type	Description	View / Download
13 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(2 pages)
16 Jun 2015	AP01	Appointment of Dr Sarah Buck as a director on 11 June 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(4 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 May 2014	AP01	Appointment of Mrs Sarah Louise Booker as a director	(2 pages)
20 May 2014	AP01	Appointment of Mrs Jacalyn Evans as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Andrew Holt as a director	(1 page)
14 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	(4 pages)
16 Apr 2014	CERTNM	Company name changed parkwood educational services LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-09	(2 pages)
16 Apr 2014	CONNOT	Change of name notice	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Jun 2012	TM02	Termination of appointment of Carolyn Stockdale as a secretary	(1 page)
03 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Jul 2011	TM02	Termination of appointment of Heather Rosling as a secretary	(1 page)
10 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
03 May 2011	CH03	Secretary's details changed for Miss Carolyn Smith on 12 May 2010	(1 page)
08 Nov 2010	CC04	Statement of company's objects	(2 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Nov 2010	AP01	Appointment of Mr Andrew Guest Holt as a director	(3 pages)
04 Nov 2010	TM01	Termination of appointment of Russell Francis as a director	(1 page)
01 Nov 2010	AP01	Appointment of Anthony William Hewitt as a director	(3 pages)