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56 PARKHILL ROAD LIMITED

Company number 02049765

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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)
25 Sep 2003 288a New secretary appointed
14 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
10 Oct 2002 363s Return made up to 04/07/02; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
02 Oct 2001 287 Registered office changed on 02/10/01 from: porter garland portland house park street bagshot surrey GU19 5PG
02 Oct 2001 363s Return made up to 04/07/01; full list of members
19 Apr 2001 AA Full accounts made up to 31 March 2000
13 Oct 2000 123 Nc inc already adjusted 08/09/00
13 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Aug 2000 363s Return made up to 04/07/00; full list of members
07 Feb 2000 288b Director resigned
07 Feb 2000 363a Return made up to 04/07/99; no change of members
07 Feb 2000 363a Return made up to 04/07/98; full list of members
07 Feb 2000 363a Return made up to 04/07/97; change of members
07 Feb 2000 363a Return made up to 04/07/96; full list of members
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 288b Director resigned
07 Feb 2000 AA Full accounts made up to 31 March 1999
07 Feb 2000 AA Full accounts made up to 31 March 1998
07 Feb 2000 AA Full accounts made up to 31 March 1997
07 Feb 2000 AA Full accounts made up to 31 March 1996
07 Feb 2000 288a New director appointed
07 Feb 2000 288a New director appointed