PARKBASE DEVELOPMENT LIMITED — Filings & Documents (73)
Information sheet re S.751(3)
2020-09-11 · Other
Information sheet re S.751(1)
2020-04-29 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-12 · Other
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)Special resolution
2018-05-09 · Other
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-21 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-21 · Memorandum & Articles
(E)Special resolution
2014-05-21 · Other
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-13 · Annual Return
(E)Certificate of Registration of Charge
2002-08-16 · Charges
(E)FM1 - Mortgage or charge details
2002-08-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-25 · Address Change
(E)Annual return
1997-04-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-14 · Annual Return
(E)Annual return
1995-05-10 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-06-15 · Other
(E)Notice of registered office and any change thereof
1993-01-12 · Address Change
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Annual return
1991-11-14 · Annual Return
(E)Memorandum of satisfaction
1991-10-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-12-28 · Memorandum & Articles
(E)Annual return
1989-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)FIB - Return of allotments
1988-05-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-11 | |
| Information sheet re S.751(1) | Other | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)Special resolution | Other | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-21 | |
| (E)Special resolution | Other | 2014-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)FIB - Return of allotments | Other | 1988-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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