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PARK ROSE LIMITED

Company number 02610531

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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)
04 May 2005 363s Return made up to 01/05/05; full list of members
21 Jan 2005 AA Full accounts made up to 30 April 2004
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
20 Aug 2004 395 Particulars of mortgage/charge
10 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 AA Accounts for a small company made up to 30 April 2003
31 Oct 2003 395 Particulars of mortgage/charge
21 Oct 2003 395 Particulars of mortgage/charge
10 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 11/03/03
22 Mar 2003 AUD Auditor's resignation
15 Jan 2003 AA Full accounts made up to 30 April 2002
08 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2002 288b Director resigned
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
01 Feb 2002 AA Full accounts made up to 30 April 2001
23 Aug 2001 395 Particulars of mortgage/charge
21 Aug 2001 363s Return made up to 14/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2001 288b Director resigned
01 Aug 2001 287 Registered office changed on 01/08/01 from: 66 lincolns inn fields london WC2A 3LH
16 Feb 2001 AA Full accounts made up to 30 April 2000
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
13 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Mar 2000 AA Full accounts made up to 30 April 1999