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PARK ROYAL HOTEL LIMITED

Company number 05299922

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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)
12 Dec 2007 363a Return made up to 30/11/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 30/11/06; full list of members
01 Dec 2006 395 Particulars of mortgage/charge
20 Sep 2006 AA Full accounts made up to 1 January 2006
05 Jan 2006 363s Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
13 Apr 2005 288b Secretary resigned;director resigned
13 Apr 2005 288b Director resigned
03 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 MEM/ARTS Memorandum and Articles of Association
02 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Execute & deliver docs 16/02/05
02 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2005 155(6)a Declaration of assistance for shares acquisition
28 Feb 2005 395 Particulars of mortgage/charge
28 Feb 2005 395 Particulars of mortgage/charge
05 Feb 2005 288a New secretary appointed;new director appointed
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New director appointed
28 Jan 2005 288b Director resigned
28 Jan 2005 288b Secretary resigned;director resigned
27 Jan 2005 CERTNM Company name changed broomco (3654) LIMITED\certificate issued on 27/01/05
26 Jan 2005 287 Registered office changed on 26/01/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
30 Nov 2004 NEWINC Incorporation