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PARK LEA COURT LTD

Company number 05450455

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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)
09 Mar 2010 TM01 Termination of appointment of Laurence Kampel as a director
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Oct 2009 AP01 Appointment of David Antony Lawrence as a director
06 Oct 2009 TM02 Termination of appointment of Esther Atkins as a secretary
30 Jul 2009 287 Registered office changed on 30/07/2009 from 5 oak view cassiobury park watford herts WD18 7PH
16 Jul 2009 288a Director appointed peter john mudahy
08 Jul 2009 288a Director appointed antoinette mary marbach
08 Jul 2009 288a Director appointed valerie jamieson
16 Jun 2009 288a Secretary appointed alan leslie smith
27 May 2009 363a Return made up to 12/05/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jul 2008 363s Return made up to 12/05/08; change of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jun 2007 363a Return made up to 12/05/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Sep 2006 363s Return made up to 12/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/09/06
18 Aug 2006 288a New director appointed
26 Jul 2006 88(2)R Ad 23/11/05--------- £ si 38@1=38 £ ic 1/39
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288a New secretary appointed
14 Jun 2005 288a New director appointed
08 Jun 2005 123 Nc inc already adjusted 12/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association