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PARK HOUSE (OXFORD STREET NO 1) LIMITED

Company number 04165993

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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)
28 Sep 2005 288a New director appointed
28 Sep 2005 88(2)R Ad 12/09/05--------- £ si 1@1=1 £ ic 1/2
28 Sep 2005 287 Registered office changed on 28/09/05 from: lacon house theobalds road london WC1X 8RW
28 Sep 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
28 Sep 2005 123 Nc inc already adjusted 12/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 CERTNM Company name changed shelfco (no.2388) LIMITED\certificate issued on 09/09/05
10 Mar 2005 363s Return made up to 22/02/05; full list of members
11 Dec 2004 AA Accounts made up to 28 February 2004
11 Mar 2004 363s Return made up to 22/02/04; full list of members
15 Dec 2003 AA Accounts made up to 28 February 2003
24 Mar 2003 363s Return made up to 22/02/03; full list of members
20 Dec 2002 AA Accounts made up to 28 February 2002
21 May 2002 363s Return made up to 22/02/02; full list of members
22 Feb 2001 NEWINC Incorporation