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PARKWOOD LEISURE INVESTMENTS LIMITED

Company number 06649129

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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)
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of Carolyn Smith as a secretary
12 Jun 2012 CERTNM Company name changed parkwood consultancy services LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
12 Jun 2012 CONNOT Change of name notice
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Jul 2011 TM02 Termination of appointment of Heather Rosling as a secretary
23 Dec 2010 AP01 Appointment of Jacalyn Evans as a director
21 Oct 2010 AP03 Appointment of Heather Anne Rosling as a secretary
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Jul 2010 CH03 Secretary's details changed for Miss Carolyn Smith on 9 July 2010
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Jeremy Lightfoot as a director
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jul 2009 363a Return made up to 17/07/09; full list of members
09 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
24 Nov 2008 288c Director's change of particulars / sarah boorer / 19/11/2008
24 Nov 2008 288c Director's change of particulars / jeremy lightfoot / 19/11/2008
11 Aug 2008 288b Appointment terminated secretary sameday company services LIMITED
11 Aug 2008 288b Appointment terminated director wildman & battell LIMITED
11 Aug 2008 288a Secretary appointed carolyn smith
11 Aug 2008 288a Director appointed sarah louise boorer
11 Aug 2008 288a Director appointed jeremy david lightfoot