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PARK HILL INVESTMENTS LIMITED

Company number 01839100

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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)
25 May 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
25 Apr 1999 288a New director appointed
24 Mar 1999 363s Return made up to 20/11/98; no change of members
17 Mar 1999 288a New secretary appointed
14 Mar 1999 288b Director resigned
14 Mar 1999 288b Secretary resigned
14 Mar 1999 287 Registered office changed on 14/03/99 from: 8 new court 212 lordship road london N16 5HJ
13 Mar 1999 395 Particulars of mortgage/charge
09 Jan 1999 395 Particulars of mortgage/charge
24 Dec 1998 395 Particulars of mortgage/charge
21 Dec 1998 403a Declaration of satisfaction of mortgage/charge
21 Dec 1998 403a Declaration of satisfaction of mortgage/charge
16 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
07 Jan 1998 288b Director resigned
16 Dec 1997 AA Full accounts made up to 31 March 1997
16 Dec 1997 363s Return made up to 20/11/97; no change of members
05 Dec 1996 AA Full accounts made up to 31 March 1996
05 Dec 1996 363s Return made up to 20/11/96; full list of members
07 Mar 1996 288 New director appointed
04 Dec 1995 AA Full accounts made up to 31 March 1995
04 Dec 1995 363s Return made up to 20/11/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
29 Dec 1994 363s Return made up to 20/11/94; 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 20/11/94; no change of members
21 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge