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PARK CAFE LIMITED

Company number 03457727

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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)
27 Feb 2002 288a New secretary appointed;new director appointed
19 Dec 2001 288b Secretary resigned
19 Dec 2001 288a New secretary appointed
10 Dec 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
30 Jan 2001 AA Accounts for a small company made up to 30 September 2000
16 Nov 2000 363s Return made up to 30/10/00; no change of members
02 Feb 2000 AA Full accounts made up to 30 September 1999
11 Aug 1999 288b Director resigned
29 Jun 1999 AA Full accounts made up to 30 September 1998
29 Jan 1999 363a Return made up to 30/10/98; full list of members
29 Jan 1999 288b Secretary resigned
29 Jan 1999 288a New secretary appointed
20 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Jul 1998 122 S-div 30/04/98
02 Apr 1998 CERTNM Company name changed kesslers parks LIMITED\certificate issued on 03/04/98
17 Nov 1997 395 Particulars of mortgage/charge
17 Nov 1997 MEM/ARTS Memorandum and Articles of Association
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1997 288b Secretary resigned
10 Nov 1997 288b Director resigned
10 Nov 1997 288a New director appointed
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288a New director appointed