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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)
13 May 2003 288b Director resigned
06 Apr 2003 287 Registered office changed on 06/04/03 from: 47 park street london W1Y 4EB
28 Feb 2003 353 Location of register of members
26 Nov 2002 288c Director's particulars changed
27 Jul 2002 363a Return made up to 21/04/02; full list of members
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288b Secretary resigned;director resigned
24 Apr 2002 288b Director resigned
24 Apr 2002 288b Director resigned
23 Apr 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 288c Secretary's particulars changed;director's particulars changed
02 Aug 2001 288b Secretary resigned;director resigned
02 Aug 2001 288a New secretary appointed;new director appointed
21 Jun 2001 AA Full accounts made up to 31 December 1999
16 Jun 2001 363a Return made up to 21/04/01; full list of members
16 Jun 2001 353 Location of register of members
02 Jun 2000 363s Return made up to 21/04/00; full list of members