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PARC MONACO HOLDINGS PLC

Company number 03049162

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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)
16 Sep 2004 288b Secretary resigned
23 May 2003 287 Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF
12 Jan 2000 2.15 Administrator's abstract of receipts and payments
12 Jan 2000 2.15 Administrator's abstract of receipts and payments
12 Jan 2000 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 1999
12 Jan 2000 1.4 Notice of completion of voluntary arrangement
24 Nov 1998 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Sep 1998 2.23 Notice of result of meeting of creditors
26 Aug 1998 2.21 Statement of administrator's proposal
10 Aug 1998 287 Registered office changed on 10/08/98 from: 130/132 tooley street london SE1 2TU
06 Aug 1998 2.7 Administration Order
06 Aug 1998 2.6 Notice of Administration Order
20 Jan 1998 AA Full group accounts made up to 30 June 1997
23 May 1997 363s Return made up to 24/04/97; no change of members
26 Nov 1996 AA Full group accounts made up to 30 June 1996
24 Jul 1996 363s Return made up to 24/04/96; full list of members
05 Jul 1996 287 Registered office changed on 05/07/96 from: 29 york street london W1H 1PX
10 Jul 1995 224 Accounting reference date notified as 30/06
10 Jul 1995 288 Secretary resigned
10 Jul 1995 288 New secretary appointed
14 Jun 1995 288 New secretary appointed;director resigned;new director appointed
14 Jun 1995 287 Registered office changed on 14/06/95 from: 83 leonard street london EC2A 4QS
13 Jun 1995 288 Secretary resigned;new director appointed
04 May 1995 CERTNM Company name changed powerforge public LIMITED compan y\certificate issued on 05/05/95
24 Apr 1995 NEWINC Incorporation