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PARK ROYAL DEVELOPMENT COMPANY,LIMITED

Company number 00277798

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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)
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1994 363x Return made up to 13/04/94; full list of members
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07 Jul 1993 288 Director's particulars changed
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24 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 May 1993 363x Return made up to 13/04/93; change of members
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Request DocumentReturn made up to 13/04/93; change of members
22 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1992 287 Registered office changed on 22/12/92 from: international house 7 high street london W5 5DB
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Request DocumentRegistered office changed on 22/12/92 from: international house 7 high street london W5 5DB
15 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1992 363x Return made up to 13/04/92; change of members
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Request DocumentReturn made up to 13/04/92; change of members
08 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1991 363x Return made up to 13/04/91; full list of members
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09 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1990 363 Return made up to 13/04/90; full list of members
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31 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 287 Registered office changed on 02/08/90 from: cumberland avenue park royal london NW10
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Request DocumentRegistered office changed on 02/08/90 from: cumberland avenue park royal london NW10
06 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988