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ROYAL PARKS LOFTS MANAGEMENT COMPANY (NUMBER TWO) LIMITED

Company number 04533115

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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)
31 Oct 2006 287 Registered office changed on 31/10/06 from: c/o knight wheeler & co 54 sun street watham abbey essex EN9 1EJ
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned
10 Mar 2006 123 Nc inc already adjusted 12/09/02
10 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 288a New director appointed
24 Feb 2006 363s Return made up to 12/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
27 Sep 2005 287 Registered office changed on 27/09/05 from: 21 ebers grove nottingham NG3 5EA
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New secretary appointed;new director appointed
29 Dec 2004 288a New secretary appointed;new director appointed
29 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
17 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
22 Mar 2004 287 Registered office changed on 22/03/04 from: 7 70 charlotte street london wp 1LR
22 Mar 2004 225 Accounting reference date shortened from 30/09/04 to 28/02/04
22 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
09 Mar 2004 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2004 363s Return made up to 12/09/03; full list of members
02 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
17 May 2003 288a New director appointed
17 May 2003 288a New secretary appointed
25 Sep 2002 288b Secretary resigned