Park Group Secretaries Limited

Company Name	Park Group Secretaries Limited
Directors	Julian Graham Coghlan and Talha Ahmed
Company Status	Active
Company Number	02089117
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)
Previous Names	Sturdyusual Limited and Park Food Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Graham Coghlan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(36 years after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Talha Ahmed
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Pakistani,British
Status	Current
Appointed	27 February 2023(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 January 2024(37 years after company formation)
Appointment Duration	2 months, 3 weeks
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Peter Joseph Sherlock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 December 1991)
Role	Chartered Accountant
Correspondence Address	Linksfield Vyner Road South Oxton Birkenhead Merseyside L43 7EN

Director Name	Susan Elizabeth Johnson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	Westmount Vyner Road South Birkenhead Merseyside L43 7PN

Director Name	Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 1998)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Westmount Vyner Road South Birkenhead Wirral CH43 7PN Wales

Director Name	Richard John Hughes
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	1 Glenavon Road Prenton Wirral Merseyside CH43 0RB Wales

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 8 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 September 2001)
Role	Chartered Accountant
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	James Edward Evans
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	Ochr-Y-Coed Llanbedr Denbighshire LL15 1TB Wales

Secretary Name	James Edward Evans
Nationality	British
Status	Resigned
Appointed	02 October 1991(4 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Ochr-Y-Coed Llanbedr Denbighshire LL15 1TB Wales

Director Name	Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2000)
Role	Company Director
Correspondence Address	Mulbarton 60 Meols Drive Hoylake Wirral Merseyside L47 4AW

Director Name	Mr Peter Robert Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(13 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Christopher Houghton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(14 years after company formation)
Appointment Duration	17 years (resigned 01 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Michael Joseph Ainsworth
Nationality	British
Status	Resigned
Appointed	07 July 2003(16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Solicitor
Correspondence Address	24 The Rooley Huyton With Roby Merseyside L36 5XJ

Secretary Name	Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	29 November 2005(18 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 October 2006)
Role	Secretary
Correspondence Address	2 Old Oak Barn Kinnerton Road Lower Kinnerton Chester Cheshire CH4 9AE Wales

Secretary Name	Gillian Lesley Duddy
Nationality	British
Status	Resigned
Appointed	01 November 2006(19 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2006)
Role	Solicitor
Correspondence Address	11 Main Street Padbury Buckinghamshire MK18 2BQ

Secretary Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(19 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Martin Richard Stewart
Nationality	British
Status	Resigned
Appointed	22 December 2006(19 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Russell Fairbrother
Status	Resigned
Appointed	03 February 2014(27 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr John Sullivan O'Doherty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2018(31 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Timothy Patrick Clancy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(33 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Mr Gareth Vaughan Griffiths
Status	Resigned
Appointed	30 November 2020(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Director Name	Mr Guy Paul Cuthbert Parsons
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(35 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Road Birkenhead Merseyside CH41 7ED Wales

Secretary Name	Brian McLelland
Status	Resigned
Appointed	19 June 2023(36 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 December 2023)
Role	Company Director
Correspondence Address	1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 2022(35 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 June 2023)
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Contact

Website	parkgroup.co.uk
Telephone	0151 6531700
Telephone region	Liverpool

Location

Registered Address	Valley Road Birkenhead Merseyside CH41 7ED Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

2 February 2024	Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024 (2 pages)
3 January 2024	Accounts for a dormant company made up to 31 March 2023 (3 pages)
3 January 2024	Termination of appointment of Brian Mclelland as a secretary on 29 December 2023 (1 page)
4 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
19 June 2023	Appointment of Brian Mclelland as a secretary on 19 June 2023 (2 pages)
19 June 2023	Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023 (1 page)
30 March 2023	Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023 (2 pages)
1 March 2023	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023 (1 page)
27 February 2023	Appointment of Talha Ahmed as a director on 27 February 2023 (2 pages)
12 January 2023	Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023 (2 pages)
19 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
23 November 2022	Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022 (2 pages)
23 November 2022	Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022 (1 page)
29 September 2022	Termination of appointment of John Sullivan O'doherty as a director on 31 July 2022 (1 page)
29 September 2022	Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022 (2 pages)
10 August 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
23 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 November 2021	Memorandum and Articles of Association (11 pages)
22 November 2021	Statement of company's objects (2 pages)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
9 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
8 December 2020	Termination of appointment of Timothy Patrick Clancy as a director on 30 November 2020 (1 page)
8 December 2020	Appointment of Mr Gareth Vaughan Griffiths as a secretary on 30 November 2020 (2 pages)
1 October 2020	Termination of appointment of Russell Fairbrother as a secretary on 30 September 2020 (1 page)
1 October 2020	Appointment of Mr Timothy Patrick Clancy as a director on 1 October 2020 (2 pages)
7 January 2020	Change of details for Park Group Plc as a person with significant control on 5 November 2019 (2 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018 (2 pages)
7 February 2018	Termination of appointment of Christopher Houghton as a director on 1 February 2018 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Change of details for Park Group Plc as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Notification of Park Group Plc as a person with significant control on 6 April 2016 (1 page)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with no updates (3 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with no updates (3 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Peter Robert Johnson as a director on 3 June 2016 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 February 2014	Termination of appointment of Martin Stewart as a secretary (1 page)
3 February 2014	Termination of appointment of Martin Stewart as a secretary (1 page)
3 February 2014	Appointment of Mr Russell Fairbrother as a secretary (2 pages)
3 February 2014	Appointment of Mr Russell Fairbrother as a secretary (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
23 October 2012	Director's details changed for Peter Robert Johnson on 2 October 2012 (2 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Martin Richard Stewart on 2 October 2009 (1 page)
20 October 2009	Secretary's details changed for Martin Richard Stewart on 2 October 2009 (1 page)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Christopher Houghton on 2 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Martin Richard Stewart on 2 October 2009 (1 page)
20 October 2009	Director's details changed for Peter Robert Johnson on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
29 October 2007	Return made up to 02/10/07; no change of members (7 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
6 November 2006	Return made up to 02/10/06; full list of members (7 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	New secretary appointed (2 pages)
1 November 2005	New secretary appointed (5 pages)
1 November 2005	New secretary appointed (5 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
12 October 2005	Return made up to 02/10/05; full list of members (7 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
5 November 2004	Return made up to 02/10/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 December 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
11 August 2003	Secretary resigned;director resigned (1 page)
11 August 2003	Secretary resigned;director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 November 2001	Return made up to 02/10/01; full list of members (7 pages)
7 November 2001	Return made up to 02/10/01; full list of members (7 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 October 2000	Return made up to 02/10/00; full list of members (7 pages)
20 October 2000	Return made up to 02/10/00; full list of members (7 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
18 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/10/99 (7 pages)
18 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/10/99 (7 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
18 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
14 April 1999	Company name changed park food secretaries LIMITED\certificate issued on 15/04/99 (2 pages)
14 April 1999	Company name changed park food secretaries LIMITED\certificate issued on 15/04/99 (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/98 (1 page)
9 November 1998	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/98 (1 page)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
27 October 1998	Return made up to 02/10/98; no change of members (6 pages)
27 October 1998	Return made up to 02/10/98; no change of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
18 February 1998	Director's particulars changed (1 page)
18 February 1998	Director's particulars changed (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 October 1997	Return made up to 02/10/97; no change of members (6 pages)
23 October 1997	Return made up to 02/10/97; no change of members (6 pages)
31 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 October 1996	Return made up to 02/10/96; full list of members (6 pages)
31 October 1996	Return made up to 02/10/96; full list of members (6 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
28 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
23 October 1995	Return made up to 02/10/95; no change of members (6 pages)
23 October 1995	Return made up to 02/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Park Group Secretaries Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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