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SOUTH PARADE PROPERTIES LIMITED

Company number 02344354

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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)
31 Jan 2003 363s Return made up to 06/02/03; full list of members
29 Jun 2002 395 Particulars of mortgage/charge
27 Apr 2002 395 Particulars of mortgage/charge
18 Feb 2002 AA Accounts for a small company made up to 30 April 2001
02 Feb 2002 363s Return made up to 06/02/02; full list of members
17 Aug 2001 287 Registered office changed on 17/08/01 from: robert austin & co 4 south parade leeds west yorkshire LS1 5QX
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
09 Feb 2001 363s Return made up to 06/02/01; full list of members
03 Apr 2000 88(2)R Ad 01/05/96--------- £ si 8075@1
03 Apr 2000 88(2)R Ad 01/05/96--------- £ si 1896@1
03 Apr 2000 123 Nc inc already adjusted 01/05/96
03 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 2000 88(2)R Ad 14/03/00--------- £ si 1@1=1 £ ic 30/31
20 Mar 2000 363s Return made up to 06/02/00; full list of members
  • 363(287) ‐ Registered office changed on 20/03/00
02 Feb 2000 AA Accounts for a small company made up to 30 April 1999
11 Oct 1999 395 Particulars of mortgage/charge
19 Feb 1999 363s Return made up to 06/02/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 30 April 1998
03 Mar 1998 363s Return made up to 06/02/98; full list of members
23 Feb 1998 AA Accounts for a small company made up to 30 April 1997
21 Jan 1998 288c Director's particulars changed
11 Mar 1997 363s Return made up to 06/02/97; change of members
13 Jan 1997 AA Accounts for a small company made up to 30 April 1996
14 Feb 1996 363s Return made up to 06/02/96; no change of members