PARKGROVE NOMINEES LIMITED

Company Documents

DateDescription
12/12/1312 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/08/126 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
63 BAWTRY ROAD
BROMLEY
ROTHERHAM
SOUTH YORKSHIRE
SG6 2TN

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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19/08/1019 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/08/0928 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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24/08/0924 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/07/0811 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY PHILIP BRADFORD

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR JOHN PARKIN

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02/08/072 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/07/0626 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/07/054 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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29/12/0429 December 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/10/03

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09/07/049 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 COMPANY NAME CHANGED FAIRPLAY FOOTBALL AGENCY LIMITED CERTIFICATE ISSUED ON 28/10/03

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02/09/032 September 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 SECRETARY RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 NEW SECRETARY APPOINTED

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06/07/026 July 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: G OFFICE CHANGED 06/07/02 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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29/06/0229 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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