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PARKHEAD DEVELOPMENTS (MANCHESTER) LIMITED

Company number 01870056

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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)
22 Oct 2004 363s Return made up to 18/09/04; full list of members
07 Nov 2003 288a New director appointed
29 Oct 2003 288b Director resigned
10 Oct 2003 AA Full accounts made up to 31 March 2003
04 Oct 2003 363s Return made up to 18/09/03; full list of members
29 Sep 2003 CERTNM Company name changed britannia hotels payroll service s LIMITED\certificate issued on 29/09/03
21 Jul 2003 SA Statement of affairs
21 Jul 2003 88(2)R Ad 16/06/03--------- £ si 500000@1=500000 £ ic 100/500100
21 Jul 2003 123 Nc inc already adjusted 16/06/03
21 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 AA Full accounts made up to 31 March 2002
21 Oct 2002 AUD Auditor's resignation
10 Oct 2002 363s Return made up to 18/09/02; full list of members
02 Oct 2001 AA Full accounts made up to 31 March 2001
27 Sep 2001 363s Return made up to 18/09/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Oct 2000 AA Full accounts made up to 31 March 2000
20 Sep 2000 363s Return made up to 18/09/00; full list of members
22 Oct 1999 AA Full accounts made up to 31 March 1999
13 Oct 1999 363a Return made up to 18/09/99; no change of members
05 Oct 1998 AA Full accounts made up to 31 March 1998
01 Oct 1998 363a Return made up to 18/09/98; full list of members
14 Oct 1997 363a Return made up to 18/09/97; no change of members
14 Oct 1997 AA Full accounts made up to 31 March 1997
02 May 1997 288b Director resigned