PARKHOUSE LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2016-04-01 · Other
Information sheet re S.751(1)
2015-12-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-23 · Other
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)Special resolution
2007-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-14 · Share Related
(E)Written resolution
1999-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-10 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-18 · Other
(E)Memorandum & Articles of Association
1999-08-18 · Memorandum & Articles
Certificate of Incorporation
1999-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-01 | |
| Information sheet re S.751(1) | Other | 2015-12-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)Special resolution | Other | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-14 | |
| (E)Written resolution | Other | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)Declaration of Compliance | Other | 1999-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-18 | |
| Certificate of Incorporation | Incorporation | 1999-08-18 |
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