PARK GREEN (MAYFAIR) MANAGEMENT COMPANY LIMITED

Company number 02536547

Date	Type	Description	View / Download
04 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2003	288a	New director appointed	(2 pages)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	288a	New director appointed	(2 pages)
23 Apr 2003	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
24 Dec 2002	363s	Return made up to 04/09/02; full list of members	(8 pages)
24 Sep 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	288b	Director resigned	(1 page)
14 Aug 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(4 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288a	New director appointed	(3 pages)
29 Nov 2001	363s	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
13 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
13 Aug 2001	AA	Total exemption small company accounts made up to 31 December 1999	(3 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: squires house 81/87 high street billericay essex CM12 9AS	(1 page)
04 Oct 2000	363s	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/12/99	(1 page)
16 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)
12 Oct 1999	363s	Return made up to 04/09/99; no change of members	(4 pages)
07 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(3 pages)
07 Oct 1998	363s	Return made up to 04/09/98; full list of members	(6 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next