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PARK STUDIOS LIMITED

Company number 02603083

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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)
10 Oct 1995 288 Director resigned;new director appointed
10 Oct 1995 288 Secretary resigned;new secretary appointed;new director appointed
25 Apr 1995 AA Accounts for a small company made up to 24 June 1994
03 May 1994 363s Annual return made up to 19/04/94
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentAnnual return made up to 19/04/94
24 Mar 1994 225(1) Accounting reference date extended from 30/04 to 24/06
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Request DocumentAccounting reference date extended from 30/04 to 24/06
20 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 May 1993 363b Annual return made up to 19/04/93
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Request DocumentAnnual return made up to 19/04/93
19 Mar 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
11 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1992 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
28 Sep 1992 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
28 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Sep 1992 287 Registered office changed on 28/09/92 from: c/o shindler & co 37-39 eastcheap london EC3M 1AY
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Request DocumentRegistered office changed on 28/09/92 from: c/o shindler & co 37-39 eastcheap london EC3M 1AY
14 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1992 363b Annual return made up to 19/04/92
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Request DocumentAnnual return made up to 19/04/92
01 Feb 1992 287 Registered office changed on 01/02/92 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 01/02/92 from: classic house 174-180 old st london EC1V 9BP
24 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1992 CERTNM Company name changed surfhall LIMITED\certificate issued on 20/01/92
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Request DocumentCompany name changed surfhall LIMITED\certificate issued on 20/01/92