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PARKSIDE HOTELS LIMITED

Company number 02889021

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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 Feb 2002 363s Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
27 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Feb 2001 363s Return made up to 19/01/01; full list of members
31 May 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1999 AA Accounts for a small company made up to 31 December 1998
25 Mar 1999 363s Return made up to 19/01/99; full list of members
30 Dec 1998 403a Declaration of satisfaction of mortgage/charge
30 Dec 1998 403a Declaration of satisfaction of mortgage/charge
21 Sep 1998 AA Accounts for a small company made up to 31 December 1997
18 Sep 1998 363a Return made up to 19/01/98; full list of members; amend
18 Sep 1998 88(2)R Ad 09/09/98--------- £ si 135000@1=135000 £ ic 15000/150000
18 Sep 1998 123 Nc inc already adjusted 09/09/97
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
18 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998 363s Return made up to 19/01/98; full list of members
  • 363(287) ‐ Registered office changed on 24/03/98
  • 363(288) ‐ Director resigned
02 Jan 1998 288b Secretary resigned;director resigned
02 Jan 1998 288a New secretary appointed
12 Oct 1997 AA Accounts for a small company made up to 31 December 1996
09 Sep 1997 395 Particulars of mortgage/charge
03 Sep 1997 395 Particulars of mortgage/charge
26 Feb 1997 363s Return made up to 19/01/97; full list of members
  • 363(288) ‐ Director resigned
26 Feb 1997 287 Registered office changed on 26/02/97 from: 15 reece mews london SW7 3HE