PARKWAY I P R LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/08/1626 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 11/09/1411 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/1410 September 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 2.00 |
| 10/09/1410 September 2014 | STATEMENT BY DIRECTORS |
| 10/09/1410 September 2014 | SOLVENCY STATEMENT DATED 29/08/14 |
| 10/09/1410 September 2014 | SHARE PREMIUM ACCOUNT CANCELLED 29/08/2014 |
| 03/09/143 September 2014 | 02/09/14 STATEMENT OF CAPITAL GBP 2 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BRADLEY |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON |
| 03/05/113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 08/03/118 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/04/1022 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 07/05/087 May 2008 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY MCMAHON |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE MANCHESTER LANCASHIRE M14 7QU |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | AUDITORS' RES |
| 02/05/022 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | S366A DISP HOLDING AGM 06/11/01 |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED INHOCO 2048 LIMITED CERTIFICATE ISSUED ON 02/05/00 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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