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PARK SQUARE (LEEDS) NOMINEES LIMITED

Company number 00544168

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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)
19 Jun 1995 288 Director resigned
10 May 1995 363s Return made up to 30/04/95; full list of members
24 Jan 1995 AA Full accounts made up to 30 April 1994
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22 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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22 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 May 1994 363s Return made up to 30/04/94; full list of members
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28 Jul 1993 AA Full accounts made up to 30 April 1993
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15 Jun 1993 288 New director appointed
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07 May 1993 363s Return made up to 30/04/93; full list of members
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18 Dec 1992 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
09 Dec 1992 AA Full accounts made up to 31 March 1992
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18 May 1992 363s Return made up to 30/04/92; full list of members
  • 363(287) ‐ Registered office changed on 18/05/92
  • 363(288) ‐ Director's particulars changed
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29 Jul 1991 288 New director appointed
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28 Jul 1991 AA Full accounts made up to 31 March 1991
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28 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jul 1991 363a Return made up to 18/06/91; full list of members
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09 Jul 1990 AA Full accounts made up to 31 March 1990
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03 Jul 1990 288 Director resigned
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03 Jul 1990 363 Return made up to 18/06/90; full list of members
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25 Jan 1990 AA Full accounts made up to 31 March 1989
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25 Jan 1990 363 Return made up to 05/01/90; full list of members
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12 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed