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FORTYSEVEN PARK STREET LIMITED

Company number 01523117

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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)
08 Jun 2003 288b Director resigned
08 Jun 2003 288b Secretary resigned
08 Jun 2003 288b Director resigned
08 Jun 2003 288a New secretary appointed
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 288a New director appointed
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned
28 Feb 2003 353 Location of register of members
19 Dec 2002 288c Director's particulars changed
19 Dec 2002 287 Registered office changed on 19/12/02 from: 47 park street, mayfair, london, W1K 7EB
19 Dec 2002 363s Return made up to 25/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/02
26 Nov 2002 288c Director's particulars changed
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288b Secretary resigned