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PARQUE ALBATROS PROPERTIES LIMITED

Company number 02864692

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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)
26 Oct 2001 363s Return made up to 21/10/01; full list of members
29 Mar 2001 AA Accounts for a small company made up to 31 December 2000
12 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
26 Oct 2000 363s Return made up to 21/10/00; full list of members
08 Mar 2000 AA Accounts for a small company made up to 31 December 1999
29 Oct 1999 363s Return made up to 21/10/99; full list of members
03 Mar 1999 AA Accounts for a small company made up to 31 December 1998
06 Nov 1998 363s Return made up to 21/10/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
31 Oct 1997 363a Return made up to 21/10/97; full list of members
03 Sep 1997 288b Secretary resigned
03 Sep 1997 288b Director resigned
03 Sep 1997 288b Director resigned
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New secretary appointed
22 Jul 1997 AA Full accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 21/10/96; full list of members
01 Oct 1996 AA Full accounts made up to 31 December 1995
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1995 363s Return made up to 21/10/95; no change of members
30 Aug 1995 AA Full accounts made up to 31 December 1994
05 Nov 1994 363s Return made up to 21/10/94; full list of members
  • 363(287) ‐ Registered office changed on 05/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/10/94; full list of members
22 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions