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PARK ACQUISITIONS LIMITED

Company number 05810398

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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)
02 Jan 2009 288b Appointment terminated director louise mason
19 Dec 2008 288a Director appointed louise mason
04 Dec 2008 288b Appointment terminated director claudia kimmel
02 Dec 2008 88(2) Ad 10/11/08-10/11/08\gbp si 7000000@1=7000000\gbp ic 8758064/15758064\
18 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2008 288a Director appointed maureen coen
22 Oct 2008 288a Director appointed peter francis stevens
22 Oct 2008 288a Director appointed leonora daniel
08 Oct 2008 288a Director appointed claudia kimmel
08 Oct 2008 288a Director appointed masashi washida
08 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 287 Registered office changed on 06/10/2008 from 124 finchley road london NW3 5JS
06 Oct 2008 288b Appointment terminated secretary barrie allen
06 Oct 2008 288a Secretary appointed paul edward hare
12 Sep 2008 288b Appointment terminated director roger gewolb
29 Aug 2008 288a Director appointed john lawrence mcwilliams iv
28 Aug 2008 288b Appointment terminated director richard bryant
22 Aug 2008 MEM/ARTS Memorandum and Articles of Association
22 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Security agrrement guarantee and indemnity 08/08/2008
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
29 May 2008 363s Return made up to 09/05/08; full list of members
29 May 2008 353 Location of register of members
14 Mar 2008 288b Appointment terminated director narayanan shadagopan
08 Feb 2008 288a New director appointed