PARKDEAN PROPERTIES LIMITED

Company number 01378529

Date	Type	Description	View / Download
11 Mar 2005	395	Particulars of mortgage/charge	(22 pages)
10 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
16 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Nov 2004	225	Accounting reference date shortened from 31/12/04 to 31/10/04	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
01 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	288a	New secretary appointed	(2 pages)
01 Nov 2004	288a	New director appointed	(6 pages)
01 Nov 2004	288a	New director appointed	(5 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: no 1 park lane hemel hempstead hertfordshire HP2 4YL	(1 page)
29 Oct 2004	395	Particulars of mortgage/charge	(10 pages)
28 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/10/04
28 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2004	CERTNM	Company name changed haven leisure (ph) LIMITED\certificate issued on 25/10/04	(2 pages)
25 Jun 2004	363a	Return made up to 30/05/04; full list of members	(3 pages)
24 Jun 2004	288c	Director's particulars changed	(1 page)

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