PARK AVENUE RESIDENTIAL PROPERTY DEVELOPMENTS LIMITED

Company number 04248352

Date	Type	Description	View / Download
15 Jul 2003	288a	New director appointed	(9 pages)
15 Jul 2003	288a	New director appointed	(1 page)
28 Feb 2003	288c	Secretary's particulars changed	(1 page)
10 Feb 2003	288a	New secretary appointed	(1 page)
04 Feb 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
18 Oct 2002	288c	Secretary's particulars changed	(1 page)
02 Sep 2002	363a	Return made up to 09/07/02; full list of members	(5 pages)
24 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288c	Secretary's particulars changed	(1 page)
27 Nov 2001	88(2)R	Ad 21/08/01--------- £ si 25000@.5=12500 £ ic 1/12501	(2 pages)
19 Oct 2001	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
16 Oct 2001	288a	New director appointed	(4 pages)
21 Aug 2001	288a	New director appointed	(16 pages)
21 Aug 2001	288a	New secretary appointed	(2 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 12 appold street london EC2A 2AW	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ	(1 page)
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	122	S-div 02/08/01	(1 page)
13 Aug 2001	123	Nc inc already adjusted 02/08/01	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Aug 2001	CERTNM	Company name changed mastergraph LIMITED\certificate issued on 06/08/01	(2 pages)
09 Jul 2001	NEWINC	Incorporation	(11 pages)