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PARKLAND LODGE LIMITED

Company number 02661054

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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)
11 Nov 2004 288b Director resigned
13 Jul 2004 288a New director appointed
23 Apr 2004 288a New director appointed
21 Feb 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 288a New secretary appointed
17 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2004 288a New director appointed
17 Jan 2004 288a New director appointed
17 Jan 2004 288b Secretary resigned;director resigned
17 Jan 2004 288b Secretary resigned
17 Jan 2004 288b Director resigned
17 Jan 2004 288b Director resigned
13 Jan 2004 403a Declaration of satisfaction of mortgage/charge
13 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
13 Nov 2003 363s Return made up to 07/11/03; full list of members
07 May 2003 AA Full accounts made up to 31 December 2002
05 Dec 2002 363s Return made up to 07/11/02; full list of members
10 May 2002 AA Full accounts made up to 31 December 2001
10 May 2002 288b Director resigned
10 May 2002 288a New secretary appointed
23 Nov 2001 363s Return made up to 07/11/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 December 2000
02 Feb 2001 363s Return made up to 07/11/00; full list of members