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PARK MOUNT ESTATES LIMITED

Company number 00635180

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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)
17 Apr 2008 128(3) Statement of rights variation attached to shares
19 Mar 2008 123 Nc inc already adjusted 06/03/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 31/05/07; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 363a Return made up to 31/05/06; full list of members
08 Jun 2005 363s Return made up to 31/05/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Jun 2004 363s Return made up to 31/05/04; full list of members
10 Jun 2003 363s Return made up to 31/05/03; full list of members
21 May 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Jan 2003 287 Registered office changed on 07/01/03 from: pendower house cumberland business centre northumberland road southsea hampshire PO5 1DS
11 Jun 2002 363s Return made up to 31/05/02; full list of members
10 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Jun 2001 363s Return made up to 31/05/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 March 2001
19 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 AA Accounts for a small company made up to 31 March 2000
09 Jun 1999 363s Return made up to 31/05/99; no change of members
01 Jun 1999 AA Accounts for a small company made up to 31 March 1999
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1998 363s Return made up to 31/05/98; no change of members
27 May 1998 AA Accounts for a small company made up to 31 March 1998