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FOOD PARTNERS PARK ROYAL LIMITED

Company number 01955617

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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)
19 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 171-173 companies business 04/03/2009
23 Feb 2009 288b Appointment terminated director amelia truelove
06 Aug 2008 288a Director appointed amelia anne truelove
05 Aug 2008 288a Director appointed dr stewart mclelland
05 Aug 2008 288a Director appointed julian akhtar karim momen
04 Aug 2008 288b Appointment terminated director william hazeldean
03 Jul 2008 288b Appointment terminated director neil robertson
03 Jul 2008 288b Appointment terminated director david kilshaw
02 May 2008 395 Particulars of a mortgage or charge / charge no: 8
23 Apr 2008 363a Return made up to 28/03/08; full list of members
02 Jul 2007 AA Full accounts made up to 30 September 2006
25 Apr 2007 363a Return made up to 28/03/07; full list of members
03 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Fac agrmnt borrow lend 15/02/07
09 Aug 2006 287 Registered office changed on 09/08/06 from: 39 brunel road acton london W3 7XR
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned
28 Jun 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re facility agree deed 02/04/06
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 155(6)a Declaration of assistance for shares acquisition
26 Apr 2006 155(6)a Declaration of assistance for shares acquisition
26 Apr 2006 155(6)a Declaration of assistance for shares acquisition
25 Apr 2006 288a New director appointed
21 Apr 2006 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Director's particulars changed