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PARKFIELD LATIMER RESIDENTS LIMITED

Company number 02196990

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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)
05 Oct 1995 287 Registered office changed on 05/10/95 from: 23 the ridings latimer chesham buckinghamshire HP5 1UF
27 Sep 1995 288 Director resigned
27 Sep 1995 AA Full accounts made up to 31 December 1994
27 Sep 1995 288 New director appointed
07 Jun 1995 288 Director resigned
16 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 16/10/94; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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12 Oct 1994 288 Director resigned
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16 Aug 1994 AA Full accounts made up to 31 December 1993
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31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1994 288 New director appointed
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30 Nov 1993 AA
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07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1993 363s Return made up to 16/10/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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01 Nov 1993 288 Director resigned
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07 Sep 1993 287 Registered office changed on 07/09/93 from: 82,snakes lane east woodford green essex IG8 7QQ
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Request DocumentRegistered office changed on 07/09/93 from: 82,snakes lane east woodford green essex IG8 7QQ
10 Jun 1993 288 Director resigned;new director appointed
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18 May 1993 386 Notice of resolution removing auditor
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28 Apr 1993 AUD Auditor's resignation
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18 Feb 1993 288 New director appointed
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05 Feb 1993 288 Director resigned
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19 Nov 1992 363b Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
26 Jun 1992 288 New director appointed
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Request DocumentNew director appointed