PARKHURST ROAD LIMITED

Company number 08617144

Date	Type	Description	View / Download
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Nov 2014	AD01	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 60 Victoria Embankment London EC4Y 0JP on 14 November 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 250,000	(16 pages)
06 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
06 Aug 2014	TM01	Termination of appointment of Piers Roberts as a director on 7 July 2014	(2 pages)
11 Sep 2013	AP01	Appointment of Peter Cocozza as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Piers Roberts as a director	(3 pages)
10 Sep 2013	AP01	Appointment of Mr Elliot Steven Lipton as a director	(3 pages)
09 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2013	SH08	Change of share class name or designation	(2 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 250,000	(4 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
14 Aug 2013	AP01	Appointment of Karl Wayne Mccathern as a director	(3 pages)
06 Aug 2013	AP01	Appointment of Karl Wayne Mccathern as a director	(3 pages)
01 Aug 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(3 pages)
01 Aug 2013	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Katherine Astley as a director	(1 page)
01 Aug 2013	AP01	Appointment of Colin Whittington as a director	(3 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Name change 23/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Jul 2013	CERTNM	Company name changed alnery no. 3108 LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Jul 2013	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
23 Jul 2013	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 23 July 2013	(1 page)
19 Jul 2013	NEWINC	Incorporation	(24 pages)

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