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PARKCARE HOMES (NO.2) LIMITED

Company number 04000281

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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)
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2011
03 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 101
26 Aug 2011 TM01 Termination of appointment of Melanie Ramsey as a director
03 Aug 2011 TM01 Termination of appointment of Sarah Hughes as a director
03 Aug 2011 AP01 Appointment of Professor Christopher Thompson as a director
01 Aug 2011 TM01 Termination of appointment of Avril Evans as a director
28 Jul 2011 AD01 Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011
09 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 MG01 Duplicate mortgage certificatecharge no:97
06 May 2011 MEM/ARTS Memorandum and Articles of Association
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 TM01 Termination of appointment of David Manson as a director
28 Apr 2011 AP03 Appointment of Mr David James Hall as a secretary
28 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 97
28 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 100
28 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 98
28 Apr 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 99
27 Apr 2011 AP01 Appointment of Mr Philip Henry Scott as a director
27 Apr 2011 AP01 Appointment of Mr Jason David Lock as a director
27 Apr 2011 AP01 Appointment of Mr Matthew Franzidis as a director
27 Apr 2011 TM02 Termination of appointment of Scott Morrison as a secretary
27 Apr 2011 TM01 Termination of appointment of Albert Smith as a director
27 Apr 2011 TM01 Termination of appointment of Christine Cameron as a director