PARSONAGE SQUARE MANAGEMENT LIMITED

Company number 03184908

Date	Type	Description	View / Download
23 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/01/98
23 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/01/98
21 Jan 1998	288b	Secretary resigned	(1 page)
21 Jan 1998	288a	New secretary appointed	(2 pages)
08 May 1997	88(2)R	Ad 24/01/97--------- £ si 6@1	(3 pages)
08 May 1997	363s	Return made up to 12/04/97; full list of members	(6 pages)
08 May 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1997	288c	Director's particulars changed	(1 page)
02 Dec 1996	288b	Director resigned	(1 page)
02 Dec 1996	288b	Secretary resigned	(1 page)
02 Dec 1996	288a	New secretary appointed	(2 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	288a	New director appointed	(2 pages)
02 Dec 1996	225	Accounting reference date shortened from 30/04/97 to 25/03/97	(1 page)
02 Dec 1996	353	Location of register of members	(1 page)
02 Dec 1996	287	Registered office changed on 02/12/96 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
02 Dec 1996	MA	Memorandum and Articles of Association	(14 pages)
02 Dec 1996	122	Recon 27/11/96	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Nov 1996	CERTNM	Company name changed hackremco (no.1117) LIMITED\certificate issued on 22/11/96	(2 pages)
12 Apr 1996	NEWINC	Incorporation	(15 pages)