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FINANCIERE 47 PARK STREET LIMITED

Company number 03756957

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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)
28 Sep 2006 288b Director resigned
07 Jul 2006 AA Full accounts made up to 31 December 2004
07 Jul 2006 AA Full accounts made up to 31 December 2003
07 Jul 2006 287 Registered office changed on 07/07/06 from: 47 park street london W1K 7EB
02 Jun 2006 363a Return made up to 21/04/06; full list of members
23 May 2005 363a Return made up to 21/04/05; full list of members
23 May 2005 288c Director's particulars changed
13 Jan 2005 363a Return made up to 21/04/04; full list of members
27 Apr 2004 288a New director appointed
27 Apr 2004 288b Director resigned
16 Mar 2004 AA Full accounts made up to 31 December 2002
29 Sep 2003 288b Director resigned
29 Sep 2003 288a New director appointed
08 Jun 2003 288a New secretary appointed
08 Jun 2003 288b Director resigned
08 Jun 2003 288b Director resigned
08 Jun 2003 288b Secretary resigned
08 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 403a Declaration of satisfaction of mortgage/charge
15 May 2003 288a New director appointed
14 May 2003 363s Return made up to 21/04/03; full list of members
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned