PARK ROYAL ESTATES (HOLDINGS) LIMITED

Company number 03057601

Date	Type	Description	View / Download
30 Oct 2001	288c	Director's particulars changed	(1 page)
04 Jul 2001	AA	Group of companies' accounts made up to 31 August 2000	(25 pages)
25 May 2001	363s	Return made up to 17/05/01; full list of members	(8 pages)
04 Sep 2000	AA	Full group accounts made up to 31 August 1999	(22 pages)
19 Jun 2000	287	Registered office changed on 19/06/00 from: elliott house victoria road london NW10 6NY	(1 page)
24 May 2000	363s	Return made up to 17/05/00; full list of members	(8 pages)
01 Oct 1999	AA	Full group accounts made up to 31 August 1998	(20 pages)
03 Sep 1999	363a	Return made up to 17/05/99; full list of members	(5 pages)
18 Aug 1999	353	Location of register of members	(1 page)
12 Apr 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 1999	287	Registered office changed on 08/03/99 from: 101 bashley road park royal london NW10 6TH	(1 page)
06 Feb 1999	AA	Accounts made up to 31 August 1997	(15 pages)
06 Feb 1999	AA	Accounts made up to 31 May 1997	(16 pages)
18 Aug 1998	363a	Return made up to 17/05/98; full list of members	(6 pages)
18 Aug 1998	353	Location of register of members	(1 page)
06 Aug 1998	225	Accounting reference date shortened from 31/05/98 to 31/08/97	(1 page)
29 May 1998	88(2)R	Ad 02/04/98--------- £ si 90000@1=90000 £ ic 9998/99998	(2 pages)
29 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 May 1998	123	£ nc 50000/100000 02/04/98 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 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
16 May 1997	AA	Accounts for a dormant company made up to 31 May 1996	(4 pages)
16 May 1997	363s	Return made up to 17/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)