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PARK RESORTS TRANSPORT LIMITED

Company number 04295935

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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)
10 Dec 2007 288b Director resigned
26 Nov 2007 288a New director appointed
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer agreement etc 04/10/07
04 Oct 2007 363a Return made up to 28/09/07; full list of members
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New director appointed
25 Apr 2007 288b Secretary resigned
24 Apr 2007 288a New secretary appointed
14 Apr 2007 287 Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 AUD Auditor's resignation
10 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreements 21/03/07
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 AA Full accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 28/09/06; full list of members
20 Jan 2006 AA Full accounts made up to 31 March 2005
12 Oct 2005 363a Return made up to 28/09/05; full list of members
12 Oct 2005 288c Director's particulars changed
12 Oct 2005 288c Director's particulars changed
05 Jan 2005 155(6)a Declaration of assistance for shares acquisition