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PARKER GREEN HOLDINGS LIMITED

Company number NI073558

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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)
09 Jan 2015	AAMD	Amended accounts made up to 31 December 2013	View PDF Amended accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
01 Oct 2014	AA		View PDF - link opens in a new window - 10 pages (10 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 5	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 5 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	View PDF Annual return made up to 12 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	AA		View PDF - link opens in a new window - 10 pages (10 pages)
12 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	CH01	Director's details changed for William Gerard O'hare on 21 August 2010	View PDF Director's details changed for William Gerard O'hare on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH03	Secretary's details changed for Aisling Donaghy on 21 August 2010	View PDF Secretary's details changed for Aisling Donaghy on 21 August 2010 - link opens in a new window - 1 page (1 page)
23 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 5	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 5 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 4 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 3	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 3 - link opens in a new window - 7 pages (7 pages)
11 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
11 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
28 Sep 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
19 Sep 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
19 Sep 2009	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 7 pages (7 pages)
21 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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PARKER GREEN HOLDINGS LIMITED

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