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PARKDEAN PROPERTIES LIMITED

Company number 01378529

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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)
11 Oct 1990 287 Registered office changed on 11/10/90 from: 1 benton terrace jesmond newcastle upon tyne NE2 1QU
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Request DocumentRegistered office changed on 11/10/90 from: 1 benton terrace jesmond newcastle upon tyne NE2 1QU
18 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 122 £ ic 750002/550002 25/05/90 £ sr 200000@1=200000
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Request Document£ ic 750002/550002 25/05/90 £ sr 200000@1=200000
05 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 May 1990 AA Full accounts made up to 30 November 1989
27 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
21 Jan 1990 225(2) Accounting reference date extended from 30/06 to 30/11
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Request DocumentAccounting reference date extended from 30/06 to 30/11
17 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1989 CERTNM Company name changed beazer leisure LIMITED\certificate issued on 11/04/89
27 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1989 88(2) Wd 27/01/89 ad 20/01/89--------- £ si 750000@1=750000 £ ic 2/750002
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Request DocumentWd 27/01/89 ad 20/01/89--------- £ si 750000@1=750000 £ ic 2/750002
15 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1989 288 New director appointed
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Request DocumentNew director appointed