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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)
26 Oct 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 288b Director resigned
03 Jun 2003 363a Return made up to 30/05/03; full list of members
26 Mar 2003 155(6)a Declaration of assistance for shares acquisition
26 Mar 2003 155(6)a Declaration of assistance for shares acquisition
02 Nov 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2001 288c Director's particulars changed
02 Oct 2001 AA Full accounts made up to 2 September 2000
26 Jul 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
21 Mar 2001 CERTNM Company name changed parkdean holidays LIMITED\certificate issued on 21/03/01
11 Dec 2000 287 Registered office changed on 11/12/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU
11 Dec 2000 225 Accounting reference date shortened from 02/09/01 to 31/12/00
29 Nov 2000 287 Registered office changed on 29/11/00 from: 6 connaught place london W2 2EZ
27 Nov 2000 288b Director resigned
09 Nov 2000 395 Particulars of mortgage/charge
09 Nov 2000 288b Director resigned
09 Nov 2000 288a New secretary appointed;new director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Secretary resigned
08 Nov 2000 395 Particulars of mortgage/charge