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PARK ROW INDEPENDENT MORTGAGES LIMITED

Company number 04256178

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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)
03 Dec 2004 288b Director resigned
20 Aug 2004 363s Return made up to 20/07/04; full list of members
11 May 2004 AA Full accounts made up to 31 December 2003
08 Aug 2003 363s Return made up to 20/07/03; full list of members
05 Jul 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 288a New secretary appointed
26 Jun 2003 288b Secretary resigned
09 May 2003 288b Director resigned
08 May 2003 288a New director appointed
18 Nov 2002 395 Particulars of mortgage/charge
28 Aug 2002 363s Return made up to 20/07/02; full list of members
29 Jul 2002 288a New director appointed
01 Jun 2002 288a New director appointed
22 May 2002 225 Accounting reference date extended from 30/04/02 to 31/12/02
27 Mar 2002 395 Particulars of mortgage/charge
11 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 30/04/02
06 Sep 2001 MA Memorandum and Articles of Association
04 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 288a New secretary appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 288b Director resigned
03 Sep 2001 288b Secretary resigned
23 Aug 2001 287 Registered office changed on 23/08/01 from: 6-8 underwood street london N1 7JQ
20 Aug 2001 CERTNM Company name changed speed 8873 LIMITED\certificate issued on 20/08/01