HILSEA (PARSONS CLOSE) RESIDENTS COMPANY LIMITED

Company number 04354068

Date	Type	Description	View / Download
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2006	363s	Return made up to 16/01/06; full list of members	(9 pages)
30 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
24 Feb 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
30 Nov 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
22 Apr 2004	363s	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Feb 2004	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: cpm house works road letchworth hertfordshire SG6 1LB	(1 page)
03 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
03 Feb 2003	363s	Return made up to 16/01/03; full list of members	(9 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
22 Jul 2002	288a	New director appointed	(6 pages)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
04 Jul 2002	123	Nc inc already adjusted 24/05/02	(1 page)
04 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
25 Jun 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	CERTNM	Company name changed filbuk 692 LIMITED\certificate issued on 17/06/02	(3 pages)
16 Jan 2002	NEWINC	Incorporation	(20 pages)

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