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HILSEA (PARSONS CLOSE) RESIDENTS COMPANY LIMITED

Company number 04354068

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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)
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 10/02/2006
21 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Dec 2009 AA Full accounts made up to 31 March 2009
14 May 2009 288a Director appointed diana patricia donata weston
14 May 2009 288a Director appointed jacqueline mude
06 May 2009 288a Director appointed john william edward turner
06 May 2009 288b Appointment terminated director nicholas vaughan
06 May 2009 288b Appointment terminated director annington nominees LIMITED
06 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Appointment and termination of officers share certificate issued a 14/04/2009
06 May 2009 128(4) Notice of assignment of name or new name to shares
20 Mar 2009 363a Return made up to 16/01/09; full list of members
07 Nov 2008 288a Director appointed nicholas peter vaughan
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2008 AA Full accounts made up to 31 March 2008
30 Jan 2008 363s Return made up to 16/01/08; full list of members
16 Nov 2007 AA Full accounts made up to 31 March 2007
03 Mar 2007 363s Return made up to 16/01/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- comp business 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agents to attend 1 meet 30/11/06