PARK HOUSE LIMITED

Company number 03121024

Date	Type	Description	View / Download
15 Feb 2006	225	Accounting reference date extended from 30/06/06 to 30/11/06	(1 page)
15 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
15 Feb 2006	MISC	Memo statement of liabilities	(1 page)
15 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
15 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New director appointed	(3 pages)
14 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Feb 2006	363s	Return made up to 18/10/05; full list of members	(8 pages)
20 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
15 Jun 2005	288c	Director's particulars changed	(1 page)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
31 Oct 2004	363s	Return made up to 18/10/04; full list of members	(8 pages)
04 Aug 2004	363s	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Aug 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
25 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
25 Sep 2003	88(2)R	Ad 15/05/03--------- £ si 799@1=799 £ ic 201/1000	(2 pages)
25 Sep 2003	88(2)R	Ad 15/05/03--------- £ si 200@1=200 £ ic 1/201	(2 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: park house farm hunsworth lane east brierley bradford BD4 6RL	(1 page)
05 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2003	395	Particulars of mortgage/charge	(3 pages)

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