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PARK & STEELE LIMITED

Company number 03874332

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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)
17 Nov 2006 363s Return made up to 10/11/06; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allocation of shares 23/03/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify 22/03/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2005 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
06 Jul 2005 288c Secretary's particulars changed;director's particulars changed
04 Nov 2004 363s Return made up to 10/11/04; full list of members
17 May 2004 AA Total exemption full accounts made up to 31 December 2003
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288a New secretary appointed
07 Nov 2003 363s Return made up to 10/11/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
  • 363(353) ‐ Location of register of members address changed
08 May 2003 AA Total exemption full accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 10/11/02; full list of members
21 May 2002 AA Total exemption full accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 10/11/01; full list of members
25 May 2001 AA Full accounts made up to 31 December 2000
17 Nov 2000 363s Return made up to 10/11/00; full list of members
10 Jan 2000 88(2)R Ad 10/11/99--------- £ si 99@1=99 £ ic 1/100
10 Jan 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
10 Jan 2000 288a New secretary appointed;new director appointed
10 Jan 2000 288a New director appointed
16 Nov 1999 287 Registered office changed on 16/11/99 from: suite 17 city business centre lower road london SE16 2XB
16 Nov 1999 288b Director resigned