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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)
10 Mar 2008 88(2) Capitals not rolled up
10 Mar 2008 288b Appointment Terminated Secretary iain leighton
03 Mar 2008 288a Secretary appointed furrokh burjor billimoria
03 Mar 2008 363s Return made up to 20/11/07; full list of members; amend
15 Jan 2008 AUD Auditor's resignation
14 Jan 2008 363s Return made up to 20/11/07; full list of members
14 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed
08 Jan 2008 288a New director appointed
19 Dec 2007 88(2)R Ad 03/12/07--------- £ si 25000@1=25000 £ ic 18646165/18671165
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 88(2)R Ad 24/10/07--------- £ si 1000000@1=1000000 £ ic 17646165/18646165
11 Aug 2007 88(2)R Ad 18/05/07--------- £ si 1280000@1=1280000 £ ic 16366165/17646165
10 Aug 2007 88(2)R Ad 27/07/07--------- £ si 564000@1=564000 £ ic 15802165/16366165
20 Jun 2007 88(2)R Ad 11/05/07--------- £ si 520000@1=520000 £ ic 15282165/15802165
02 Jun 2007 288b Director resigned
02 Jun 2007 288b Director resigned
24 May 2007 287 Registered office changed on 24/05/07 from: bentinck house bentinck road west drayton middlesex UB7 7RQ
11 May 2007 AA Full accounts made up to 30 June 2006
23 Apr 2007 88(2)R Ad 31/01/07--------- £ si 1839100@1=1839100 £ ic 13443065/15282165
30 Mar 2007 288a New secretary appointed
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Secretary resigned
25 Jan 2007 88(2)R Ad 31/10/06--------- £ si 38000@1
25 Jan 2007 88(2)R Ad 15/01/07--------- £ si 846000@1=846000 £ ic 12597065/13443065
04 Jan 2007 363s Return made up to 20/11/06; full list of members