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PARK HALL COOPERSALE LIMITED

Company number 05641919

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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)
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 Aug 2012 CERTNM Company name changed gaynes park LIMITED\certificate issued on 17/08/12
  • CONNOT ‐
07 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-07
01 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-04
01 Jun 2012 CONNOT Change of name notice
17 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
16 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Dec 2010 AA Accounts for a small company made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
10 Aug 2010 AP04 Appointment of Currey & Co Llp as a secretary
10 Aug 2010 TM02 Termination of appointment of Currey & Co as a secretary
22 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Dec 2009 CH04 Secretary's details changed for Currey & Co on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Guy Hugo Atherton Chisenhale Marsh on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Liselle Margaret Ashbourne Chisenhale Marsh on 22 December 2009
04 Dec 2009 AA Accounts for a small company made up to 31 March 2009
08 Jan 2009 AA Accounts for a small company made up to 31 March 2008
24 Dec 2008 363a Return made up to 01/12/08; no change of members
25 Apr 2008 AA Accounts for a small company made up to 31 March 2007
17 Jan 2008 363s Return made up to 01/12/07; no change of members
03 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
14 Dec 2006 363s Return made up to 01/12/06; full list of members
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New secretary appointed