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PARK HILL SCHOOL LIMITED

Company number 02323582

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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)
28 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 May 1994 363s Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members
07 May 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
27 May 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
14 May 1993 287 Registered office changed on 14/05/93 from: 1 butler place buckingham gate london SW1 0PT
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Request DocumentRegistered office changed on 14/05/93 from: 1 butler place buckingham gate london SW1 0PT
14 May 1993 363b Return made up to 14/05/93; no change of members
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Request DocumentReturn made up to 14/05/93; no change of members
02 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
17 Jun 1992 363b Return made up to 14/05/92; full list of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Aug 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
09 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 May 1990 363 Return made up to 14/05/90; full list of members
03 May 1989 88(2) Wd 19/04/89 ad 06/04/89--------- premium £ si 15000@1=15000 £ ic 85000/100000
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Request DocumentWd 19/04/89 ad 06/04/89--------- premium £ si 15000@1=15000 £ ic 85000/100000
30 Mar 1989 88(2) Wd 10/03/89 ad 06/03/89--------- premium £ si 30000@1=30000 £ ic 55000/85000
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Request DocumentWd 10/03/89 ad 06/03/89--------- premium £ si 30000@1=30000 £ ic 55000/85000
14 Mar 1989 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
14 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions