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FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED

Company number 01914731

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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)
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1994 288 New director appointed
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04 Jul 1994 AA Full accounts made up to 31 December 1993
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04 Jul 1994 363s Annual return made up to 31/05/94
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15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Jun 1993 363s Annual return made up to 31/05/93
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Request DocumentAnnual return made up to 31/05/93
18 Aug 1992 363s Annual return made up to 26/08/92
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/08/92
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Request DocumentAnnual return made up to 26/08/92
10 Jul 1992 AA Full accounts made up to 31 December 1991
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29 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1991 363b Annual return made up to 26/08/91
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25 Sep 1990 363 Annual return made up to 26/08/90
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13 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 May 1989 363 Annual return made up to 19/04/89
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Request DocumentAnnual return made up to 19/04/89
22 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1989 AA Full accounts made up to 31 December 1988
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09 Mar 1989 363 Annual return made up to 12/10/88
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28 Feb 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
13 Oct 1988 287 Registered office changed on 13/10/88 from: 57 emerald close west beckton london E16 3TS
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Request DocumentRegistered office changed on 13/10/88 from: 57 emerald close west beckton london E16 3TS
13 Oct 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
24 Jan 1988 287 Registered office changed on 24/01/88 from: 54 emerald close west beckton E16 3TS
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Request DocumentRegistered office changed on 24/01/88 from: 54 emerald close west beckton E16 3TS
24 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Apr 1987 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
02 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Mar 1987 363 Annual return made up to 09/03/87
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Request DocumentAnnual return made up to 09/03/87