PARK ROW GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/06/1430 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM C/O C/O AMBANT LIMITED MARLOW HOUSE FIFTH FLOOR 1A LLOYDS AVENUE LONDON EC3N 3AA UNITED KINGDOM |
| 23/05/1423 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/05/1423 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 23/05/1423 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | SAIL ADDRESS CHANGED FROM: AMBANT LIMITED LLOYDS AVENUE HOUSE 6 LLOYDS AVENUE LONDON EC3N 3AX |
| 25/04/1325 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM C/O 6TH FLOOR 14 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS UNITED KINGDOM |
| 09/10/129 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1HT |
| 07/04/117 April 2011 | DIRECTOR APPOINTED PHILIP JAMES GRANT |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTTER |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOBSON |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CONNOLLY |
| 07/04/117 April 2011 | SAIL ADDRESS CREATED |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | SECRETARY APPOINTED HELEN COPPELL |
| 07/04/117 April 2011 | DIRECTOR APPOINTED STEVEN CRABB |
| 04/04/114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/03/1125 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/03/1125 March 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/03/1125 March 2011 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2011 |
| 25/03/1125 March 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/11/109 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGREGOR |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SPRUNG |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROL HARDY |
| 07/10/097 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DOBSON / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SPRUNG / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCGREGOR / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN SCOTTER / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARGARET HARDY / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BAILEY / 05/10/2009 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BURNETT |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | DIRECTOR'S PARTICULARS MARTIN BAILEY |
| 20/10/0820 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR GEORGE MCGREGOR |
| 02/09/082 September 2008 | DIRECTOR RESIGNED PETER DENHEEN |
| 12/05/0812 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | AUDITOR'S RESIGNATION |
| 04/10/054 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/10/03; CHANGE OF MEMBERS; AMEND |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 80 CANNON STREET LONDON EC4N 6HL |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | amending res passed 07/05/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 03/10/02; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | � NC 14532292/50000000 07/ |
| 07/05/027 May 2002 | COMPANY NAME CHANGED BIRCHIN INTERNATIONAL PLC CERTIFICATE ISSUED ON 07/05/02 |
| 07/05/027 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | LISTING OF PARTICULARS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 03/10/01; BULK LIST AVAILABLE SEPARATELY |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 6 LOMBARD STREET, LONDON, EC3V 9AA |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 03/10/00; BULK LIST AVAILABLE SEPARATELY |
| 05/10/005 October 2000 | NC DEC ALREADY ADJUSTED 10/12/99 |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 10/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 03/10/99; BULK LIST AVAILABLE SEPARATELY |
| 08/05/008 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/00 |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 27/04/0027 April 2000 | ALTERARTICLES10/12/99 |
| 22/04/0022 April 2000 | S-DIV 10/12/99 |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: EAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BJ |
| 20/01/0020 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9917 December 1999 | ADOPTARTICLES10/12/99 |
| 17/12/9917 December 1999 | � NC 15000000/14532292 10/ |
| 23/11/9923 November 1999 | PROSPECTUS |
| 13/10/9913 October 1999 | RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 31/03/9931 March 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/99 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | AUDITOR'S RESIGNATION |
| 20/10/9820 October 1998 | RETURN MADE UP TO 03/10/98; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: RCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | ALTER MEM AND ARTS 21/04/98 |
| 24/04/9824 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 24/04/9824 April 1998 | � NC 5000000/8000000 21/04/98 |
| 24/04/9824 April 1998 | NC INC ALREADY ADJUSTED 21/04/98 |
| 24/04/9824 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98 |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PROSPECTUS |
| 27/02/9827 February 1998 | RETURN MADE UP TO 03/10/97; BULK LIST AVAILABLE SEPARATELY |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 21/10/9721 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 |
| 21/10/9721 October 1997 | NC INC ALREADY ADJUSTED 19/09/97 |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/09/97 |
| 23/09/9723 September 1997 | RE SHARE OPTION SCHEME 19/09/97 |
| 23/09/9723 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/97 |
| 23/09/9723 September 1997 | � NC 2000000/5000000 19/0 |
| 23/09/9723 September 1997 | ALTER MEM AND ARTS 19/09/97 |
| 19/09/9719 September 1997 | COMPANY NAME CHANGED RUSHMERE WYNNE GROUP PLC CERTIFICATE ISSUED ON 19/09/97 |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | PROSPECTUS |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 5 HARMILL, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8FF |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | SHARES AGREEMENT OTC |
| 21/04/9721 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97 |
| 21/04/9721 April 1997 | � NC 1500000/2000000 27/03/97 |
| 21/04/9721 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
| 21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 27/03/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | PROSPECTUS |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 03/10/96; BULK LIST AVAILABLE SEPARATELY |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: VALIER HOUSE, 21 HIGH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 7DN |
| 22/01/9622 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/01/968 January 1996 | � NC 100000/1500000 27/11/95 |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NC INC ALREADY ADJUSTED 27/11/95 |
| 08/01/968 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | S-DIV 27/11/95 |
| 08/01/968 January 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | PROSPECTUS |
| 30/11/9530 November 1995 | APPLICATION COMMENCE BUSINESS |
| 30/11/9530 November 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/11/9528 November 1995 | COMPANY NAME CHANGED MARKETCOIN PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 28/11/95 |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: MITCHELL LANE, BRISTOL, BS1 6BU |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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