PARK ROYAL TIMBERS LIMITED

Company number 03965103

Date	Type	Description	View / Download
29 Apr 2005	363s	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05	(6 pages)
20 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2004	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
16 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Reg office chang fm 287 25/05/04	(1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 23 harcourt street london W1H 4HJ	(1 page)
03 Aug 2004	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
12 May 2004	363s	Return made up to 05/04/04; full list of members	(6 pages)
29 May 2003	AA	Accounts for a small company made up to 31 July 2002	(5 pages)
18 May 2003	363s	Return made up to 05/04/03; full list of members	(6 pages)
09 May 2002	363s	Return made up to 05/04/02; full list of members	(6 pages)
07 Feb 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
26 Nov 2001	225	Accounting reference date extended from 30/04/01 to 31/07/01	(1 page)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 118 bath road hounslow middlesex TW3 3EH	(1 page)
07 Jun 2001	363s	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Jun 2000	123	Nc inc already adjusted 31/05/00	(2 pages)
12 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 May 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	287	Registered office changed on 13/04/00 from: 25 gorst road london NW10 6LE	(1 page)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288a	New secretary appointed	(2 pages)