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PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED

Company number 06694606

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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)
29 Oct 2013 CH01 Director's details changed for Nigel Christopher Tinker on 15 October 2013
03 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
22 Mar 2013 CERTNM Company name changed park central management (zone 7/71/72) LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
22 Mar 2013 CONNOT Change of name notice
15 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
27 May 2011 CH01 Director's details changed for Donald Ormond Clark on 27 May 2011
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
01 Feb 2011 TM01 Termination of appointment of David Darby as a director
14 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Feb 2010 CH03 Secretary's details changed for Kevin Maguire on 8 February 2010
18 Sep 2009 363a Return made up to 10/09/09; full list of members
15 Sep 2009 288b Appointment terminated secretary william hague
07 Apr 2009 288a Director appointed david peter darby
06 Apr 2009 288a Director appointed stephen stone
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 31/10/2009
12 Dec 2008 288a Secretary appointed kevin maguire
24 Sep 2008 288b Appointment terminated director sp legal directors LIMITED
24 Sep 2008 288a Director appointed ian philip rhodes
24 Sep 2008 288a Director appointed donald ormond clark