Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PARC LAND LIMITED

Company number 03887453

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
03 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
21 Apr 2004 287 Registered office changed on 21/04/04 from: 12 old burlington street london W1X 1LA
07 Dec 2003 363s Return made up to 02/12/03; full list of members
18 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
14 Dec 2001 288c Director's particulars changed
14 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
12 Apr 2001 395 Particulars of mortgage/charge
29 Dec 2000 363s Return made up to 02/12/00; full list of members
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Secretary resigned
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed;new director appointed
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 2000 287 Registered office changed on 14/01/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
14 Jan 2000 88(2)R Ad 16/12/99--------- £ si 200@1=200 £ ic 800/1000
14 Jan 2000 88(2)R Ad 16/12/99--------- £ si 798@1=798 £ ic 2/800
05 Jan 2000 395 Particulars of mortgage/charge