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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)
15 Jan 1993 363s Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
15 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Jul 1992 287 Registered office changed on 01/07/92 from: st. Peter's house hartshead sheffield south yorks. S1 2EL
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Request DocumentRegistered office changed on 01/07/92 from: st. Peter's house hartshead sheffield south yorks. S1 2EL
22 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1992 MA Memorandum and Articles of Association
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 New director appointed
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23 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Dec 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 CERTNM Company name changed imco (991) LIMITED\certificate issued on 16/12/91
07 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation