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PARK GROUP SECRETARIES LIMITED

Company number 02089117

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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 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 DocumentReturn made up to 02/10/93; full list of members
03 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
03 Nov 1992 363s Return made up to 02/10/92; no change of members
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Request DocumentReturn made up to 02/10/92; no change of members
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
31 Oct 1991 363b Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
17 Feb 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Oct 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
20 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Dec 1989 363 Return made up to 26/09/89; full list 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 DocumentReturn made up to 26/09/89; full list of members
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
03 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Jan 1989 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
31 Mar 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1987 287 Registered office changed on 19/03/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 19/03/87 from: 47 brunswick place london N1 6EE
16 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
02 Mar 1987 CERTNM Company name changed sturdyusual LIMITED\certificate issued on 02/03/87
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Request DocumentCompany name changed sturdyusual LIMITED\certificate issued on 02/03/87
14 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation