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PARK ROYAL LTD

Company number 03728214

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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)
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 Jan 2008 287 Registered office changed on 02/01/08 from: 52 elmfield avenue london N8 8QG
09 Mar 2007 363a Return made up to 08/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Sep 2006 CERTNM Company name changed extensions LTD\certificate issued on 26/09/06
29 Mar 2006 363a Return made up to 08/03/06; full list of members
29 Mar 2006 288c Director's particulars changed
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Apr 2005 288c Director's particulars changed
21 Apr 2005 288c Secretary's particulars changed;director's particulars changed
21 Apr 2005 363s Return made up to 08/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Mar 2003 363s Return made up to 08/03/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 08/03/02; full list of members
15 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
21 Mar 2001 363s Return made up to 08/03/01; full list of members
13 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 2000 363s Return made up to 08/03/00; full list of members
08 Mar 1999 NEWINC Incorporation