PARK GROUP SECRETARIES LIMITED

Company number 02089117

Date	Type	Description	View / Download
18 Oct 1999	363s	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)
14 Apr 1999	CERTNM	Company name changed park food secretaries LIMITED\certificate issued on 15/04/99	(2 pages)
09 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/98	(1 page)
09 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	288b	Director resigned	(1 page)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
27 Oct 1998	363s	Return made up to 02/10/98; no change of members	(6 pages)
13 Oct 1998	288b	Director resigned	(1 page)
18 Feb 1998	288c	Director's particulars changed	(1 page)
30 Oct 1997	288a	New director appointed	(2 pages)
24 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
23 Oct 1997	363s	Return made up to 02/10/97; no change of members	(6 pages)
31 Oct 1996	363s	Return made up to 02/10/96; full list of members	(6 pages)
31 Oct 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
28 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
23 Oct 1995	363s	Return made up to 02/10/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
02 Nov 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	363s	Return made up to 02/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	363s	Return made up to 02/10/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	363s	Return made up to 02/10/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document