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PARKLANDS ONE LIMITED

Company number 03044974

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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)
01 Aug 2002 AA Full accounts made up to 30 September 2001
16 Jun 2002 363s Return made up to 11/04/02; full list of members
16 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2002 123 £ nc 100/1000 01/10/97
02 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
25 Apr 2001 363s Return made up to 11/04/01; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999
12 May 2000 363s Return made up to 11/04/00; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
27 May 1999 363s Return made up to 11/04/99; full list of members
  • 363(288) ‐ Director resigned
23 Sep 1998 363s Return made up to 11/04/98; full list of members
31 Jul 1998 AA Full accounts made up to 30 September 1997
06 Feb 1998 288a New director appointed
19 Nov 1997 288a New secretary appointed
19 Nov 1997 288b Secretary resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Director resigned
28 Oct 1997 288a New director appointed
22 May 1997 363s Return made up to 11/04/97; no change of members
13 Feb 1997 AA Full accounts made up to 30 September 1996
19 Jun 1996 395 Particulars of mortgage/charge
14 May 1996 363s Return made up to 11/04/96; full list of members
09 Jan 1996 224 Accounting reference date notified as 30/09
20 Apr 1995 288 Secretary resigned;director resigned;new director appointed
20 Apr 1995 288 New secretary appointed;new director appointed