PARKWAY NO 8 LIMITED



Company Documents

DateDescription
26/03/1526 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015

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17/02/1517 February 2015Annual return made up to 1 February 2015 with full list of shareholders

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10/12/1410 December 2014DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014

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10/12/1410 December 2014SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014

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28/07/1428 July 2014DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS

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25/07/1425 July 2014APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH

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04/07/144 July 2014REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
ROKE MANOR OLD SALISBURY LANE
ROMSEY
HAMPSHIRE
SO51 0LZ
UNITED KINGDOM

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30/06/1430 June 2014REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
CHERMING HOUSE
1500 PARKWAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AF

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26/06/1426 June 2014DIRECTOR APPOINTED MR STEVEN JOHN BOWERS

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13/02/1413 February 2014Annual return made up to 1 February 2014 with full list of shareholders

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31/10/1331 October 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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29/04/1329 April 2013DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 26/04/2013

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14/02/1314 February 2013Annual return made up to 1 February 2013 with full list of shareholders

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07/11/127 November 2012DIRECTOR APPOINTED MR MARK HARRY PAPWORTH

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07/11/127 November 2012APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE

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31/10/1231 October 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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17/08/1217 August 2012ARTICLES OF ASSOCIATION

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16/08/1216 August 2012COMPANY NAME CHANGED PAINS WESSEX LIMITED
CERTIFICATE ISSUED ON 16/08/12

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16/08/1216 August 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/08/123 August 2012DIRECTOR APPOINTED DR DAVID JOHN PRICE

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02/08/122 August 2012APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER

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09/02/129 February 2012Annual return made up to 1 February 2012 with full list of shareholders

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31/10/1131 October 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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07/10/117 October 2011DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 06/10/2011

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14/03/1114 March 2011DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011

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14/03/1114 March 2011SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011

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08/02/118 February 2011Annual return made up to 1 February 2011 with full list of shareholders

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31/10/1031 October 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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06/07/106 July 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010

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03/03/103 March 2010Annual return made up to 1 February 2010 with full list of shareholders

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31/10/0931 October 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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04/02/094 February 2009RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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11/02/0811 February 2008RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/08/078 August 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/071 August 2007COMPANY NAME CHANGED CHEMRING COUNTERMEASURES LIMITED CERTIFICATE ISSUED ON 01/08/07

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09/02/079 February 2007RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH

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06/02/076 February 2007LOCATION OF REGISTER OF MEMBERS

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31/10/0631 October 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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14/02/0614 February 2006RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/03/053 March 2005RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS

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31/10/0431 October 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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09/02/049 February 2004RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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19/09/0319 September 2003DIRECTOR'S PARTICULARS CHANGED

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24/08/0324 August 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0320 February 2003RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS

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31/10/0231 October 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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18/02/0218 February 2002RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS

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12/02/0212 February 2002REGISTERED OFFICE CHANGED ON 12/02/02 FROM: G OFFICE CHANGED 12/02/02 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH

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12/02/0212 February 2002LOCATION OF REGISTER OF MEMBERS

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31/10/0131 October 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/09/013 September 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0115 February 2001RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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28/07/0028 July 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000COMPANY NAME CHANGED JOSEPH WELLS & SONS LIMITED CERTIFICATE ISSUED ON 25/02/00

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17/02/0017 February 2000RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS

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31/10/9931 October 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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02/09/992 September 1999NEW DIRECTOR APPOINTED

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02/09/992 September 1999DIRECTOR RESIGNED

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16/02/9916 February 1999RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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21/05/9821 May 1998DIRECTOR'S PARTICULARS CHANGED

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26/02/9826 February 1998RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98

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19/11/9719 November 1997REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF

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30/09/9730 September 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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15/09/9715 September 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9720 May 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9720 May 1997NEW DIRECTOR APPOINTED

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20/05/9720 May 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/9720 May 1997DIRECTOR RESIGNED

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26/02/9726 February 1997RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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26/02/9626 February 1996RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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06/06/956 June 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/956 June 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9524 February 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/02/9524 February 1995RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995REGISTERED OFFICE CHANGED ON 21/02/95 FROM: G OFFICE CHANGED 21/02/95 1590 PARKWAY WHITELEY FAREHAM HANTS PO15 7AG

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30/09/9430 September 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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11/05/9411 May 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9427 February 1994RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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04/05/934 May 1993DIRECTOR'S PARTICULARS CHANGED

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19/03/9319 March 1993REGISTERED OFFICE CHANGED ON 19/03/93 FROM: G OFFICE CHANGED 19/03/93 ALCHEM WORKS FRATTON TRADING ESTATE PORTSMOUTH PO4 8SX

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22/02/9322 February 1993RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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27/02/9227 February 1992RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS

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07/01/927 January 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9130 September 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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28/02/9128 February 1991RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS

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30/09/9030 September 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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08/03/908 March 1990RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS

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30/09/8930 September 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89

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10/03/8910 March 1989RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88

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17/03/8817 March 1988RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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30/09/8730 September 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87

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29/04/8729 April 1987REGISTERED OFFICE CHANGED ON 29/04/87 FROM: G OFFICE CHANGED 29/04/87 47 BRUNSWICK PLACE LONDON N1 6EE

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29/04/8729 April 1987RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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29/04/8729 April 1987EXEMPTION FROM APPOINTING AUDITORS 290187

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02/02/872 February 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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27/09/8627 September 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/867 January 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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