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PARKDEAN LIMITED

Company number 01944146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288a New secretary appointed
22 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/03
09 Apr 2002 287 Registered office changed on 09/04/02 from: 4 king square bridgwater somerset TA6 3DG
09 Apr 2002 225 Accounting reference date shortened from 31/12/02 to 31/10/02
09 Apr 2002 288b Secretary resigned;director resigned
09 Apr 2002 288b Director resigned
09 Apr 2002 288a New secretary appointed;new director appointed
09 Apr 2002 288a New director appointed
09 Apr 2002 288a New director appointed
28 Mar 2002 395 Particulars of mortgage/charge
27 Mar 2002 155(6)a Declaration of assistance for shares acquisition
27 Mar 2002 155(6)a Declaration of assistance for shares acquisition
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loans/debs/guarantees 15/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 395 Particulars of mortgage/charge
08 Mar 2002 403a Declaration of satisfaction of mortgage/charge
18 Feb 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 31/12/01; full list of members
10 May 2001 AA Accounts for a small company made up to 31 December 2000
17 Jan 2001 363s Return made up to 31/12/00; full list of members
06 Apr 2000 AA Accounts for a small company made up to 31 December 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members