97/99 PARK STREET RENTALS LIMITED

Company number 02966123

Date	Type	Description	View / Download
21 Aug 2001	363a	Return made up to 26/07/01; no change of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
21 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
21 Aug 2000	363a	Return made up to 26/07/00; full list of members	(9 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
24 Mar 2000	AA	Accounts made up to 31 December 1999	(4 pages)
15 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; no change of members	(6 pages)
11 Jan 1999	288a	New director appointed	(3 pages)
06 Jan 1999	288b	Director resigned	(1 page)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(4 pages)
20 Aug 1998	363a	Return made up to 26/07/98; full list of members	(7 pages)
09 Jan 1998	288b	Director resigned	(1 page)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	(4 pages)
18 Aug 1997	363a	Return made up to 26/07/97; no change of members	(6 pages)