PARK RUGBY LIMITED

Company number 03363359

Date	Type	Description	View / Download
28 Oct 2005	288a	New director appointed	(2 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 145 cannon street london EC2N 5BQ	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
01 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
01 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
27 May 2005	288a	New director appointed	(4 pages)
20 May 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
20 May 2005	287	Registered office changed on 20/05/05 from: park house 11 sheet street windsor berkshire SL4 1BN	(1 page)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Secretary resigned;director resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)
20 May 2005	288a	New director appointed	(5 pages)
20 May 2005	AUD	Auditor's resignation	(1 page)
17 May 2005	CERTNM	Company name changed park house senior living LIMITED\certificate issued on 17/05/05	(2 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement,bank, tr 10/05/05
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Aug 2004	395	Particulars of mortgage/charge	(3 pages)

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