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103A PARK STREET LIMITED

Company number 06737045

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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)
31 Oct 2011 AR01 Annual return made up to 30 October 2011 no member list
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 30 October 2010 no member list
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 30 October 2009 no member list
12 Jan 2010 CH01 Director's details changed for Keith Terence Bradley on 3 November 2009
12 Jan 2010 CH01 Director's details changed for Michael William John Parton on 3 November 2009
03 Nov 2009 TM02 Termination of appointment of L&a Secretarial Limited as a secretary
03 Nov 2009 AP01 Appointment of Mr Mike Shain as a director
26 Oct 2009 CERTNM Company name changed tenelm LIMITED\certificate issued on 26/10/09
  • CONNOT ‐
23 Oct 2009 MEM/ARTS Memorandum and Articles of Association
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
07 Nov 2008 288b Appointment terminate, director and secretary keith stephen dungate logged form
07 Nov 2008 288a Director and secretary appointed keith terence bradley
07 Nov 2008 288b Appointment terminated director l&a secretarial LIMITED
07 Nov 2008 288a Director appointed michael william john parton
07 Nov 2008 287 Registered office changed on 07/11/2008 from 31 corsham street london N1 6DR
30 Oct 2008 NEWINC Incorporation