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PARKMAN SOUTH EAST LIMITED

Company number 02067191

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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)
27 Nov 1997 AA Full accounts made up to 31 March 1997
21 Nov 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 403a Declaration of satisfaction of mortgage/charge
06 Oct 1997 395 Particulars of mortgage/charge
04 Aug 1997 288b Director resigned
22 Jul 1997 363s Return made up to 13/07/97; no change of members
10 Dec 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
17 Jul 1996 363s Return made up to 13/07/96; full list of members
17 Jul 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
26 Jul 1995 AA Full accounts made up to 30 September 1994
20 Jul 1995 363s Return made up to 13/07/95; change of members
06 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Jul 1994 363s Return made up to 13/07/94; change of members
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Request DocumentReturn made up to 13/07/94; change of members
11 Mar 1994 287 Registered office changed on 11/03/94 from: 19 queen annes gate, london, SW1H 9BU
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Request DocumentRegistered office changed on 11/03/94 from: 19 queen annes gate, london, SW1H 9BU
28 Feb 1994 CERTNM Company name changed parkman buck LIMITED\certificate issued on 01/03/94
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Request DocumentCompany name changed parkman buck LIMITED\certificate issued on 01/03/94
27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Jul 1993 363s Return made up to 13/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/07/93; full list of members