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PARK SOUTH MANAGEMENT LIMITED

Company number 02538276

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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)
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 AA Total exemption full accounts made up to 23 June 2007
28 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
02 Jan 2007 288b Director resigned
09 Nov 2006 288a New director appointed
31 Oct 2006 363s Return made up to 10/09/06; no change of members
14 Sep 2006 AA Total exemption full accounts made up to 23 June 2006
23 May 2006 288b Director resigned
18 May 2006 288b Director resigned
16 Nov 2005 363s Return made up to 10/09/05; full list of members
28 Sep 2005 AA Total exemption full accounts made up to 23 June 2005
10 Feb 2005 395 Particulars of mortgage/charge
27 Jan 2005 288b Secretary resigned
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New director appointed
27 Jan 2005 288a New secretary appointed
05 Jan 2005 288b Secretary resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
13 Oct 2004 363s Return made up to 10/09/04; change of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 AA Total exemption full accounts made up to 23 June 2004
17 Feb 2004 395 Particulars of mortgage/charge
31 Jan 2004 363s Return made up to 10/09/03; no change of members
  • 363(288) ‐ Secretary resigned
14 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares