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PARK-HOLLAND LIMITED

Company number 01025144

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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)
13 Jul 1997 363s Return made up to 28/02/97; no change of members
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996
20 May 1996 363s Return made up to 28/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1995 AA Accounts for a small company made up to 31 March 1995
24 May 1995 AA Accounts for a small company made up to 31 July 1994
23 Apr 1995 363s Return made up to 28/02/95; no change of members
04 Apr 1995 225(1) Accounting reference date shortened from 31/07 to 31/03
15 Feb 1995 386 Notice of resolution removing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of resolution removing auditor
10 Jun 1994 363s Return made up to 28/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/94; no change of members
01 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
13 Apr 1993 386 Notice of resolution removing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of resolution removing auditor
08 Apr 1993 363s Return made up to 28/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/93; full list of members
08 Apr 1993 225(1) Accounting reference date extended from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/07
01 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
02 Sep 1992 169 £ ic 3000/1500 22/07/92 £ sr 1500@1=1500
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Request Document£ ic 3000/1500 22/07/92 £ sr 1500@1=1500
19 Aug 1992 MEM/ARTS Memorandum and Articles of Association
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Jul 1992 AA Group accounts for a small company made up to 31 March 1991
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Request DocumentGroup accounts for a small company made up to 31 March 1991
03 Jul 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
12 May 1992 363b Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
06 Jan 1992 287 Registered office changed on 06/01/92 from: 141 elruria road hanley stoke-on-trent ST1 3NS
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Request DocumentRegistered office changed on 06/01/92 from: 141 elruria road hanley stoke-on-trent ST1 3NS
06 Jan 1992 363a Return made up to 28/02/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/91; no change of members