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PARKERSFIELD PROPERTIES LIMITED

Company number 03509481

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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)
20 Dec 2001 288c Secretary's particulars changed
16 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
27 Feb 2001 363a Return made up to 12/02/01; no change of members
12 Dec 2000 288c Secretary's particulars changed
08 Dec 2000 288a New secretary appointed
14 Sep 2000 AA Full accounts made up to 31 March 2000
08 Sep 2000 288b Secretary resigned
17 May 2000 288b Secretary resigned
20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/99
13 Mar 2000 363a Return made up to 12/02/00; full list of members
27 Sep 1999 AA Full accounts made up to 31 March 1999
16 Mar 1999 363s Return made up to 12/02/99; full list of members
01 Oct 1998 288a New secretary appointed
27 Apr 1998 288a New director appointed
03 Apr 1998 88(2)R Ad 06/03/98--------- £ si 99998@.5=49999 £ ic 2/50001
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Request DocumentAd 06/03/98--------- £ si 99998@.5=49999 £ ic 2/50001
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288b Director resigned
25 Mar 1998 287 Registered office changed on 25/03/98 from: 3RD floor 19 phipp street london EC2A 4NP
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Request DocumentRegistered office changed on 25/03/98 from: 3RD floor 19 phipp street london EC2A 4NP
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998 122 S-div 12/02/98
24 Mar 1998 123 £ nc 1000/500000 12/02/98
20 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99