PARK HOUSE PROJECTS LIMITED

Company number 04699916

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
09 Feb 2009	288c	Director's Change of Particulars / larry mark / 01/10/2007 / HouseName/Number was: , now: 12; Street was: 29 cedar drive, now: wilbury lodge dry arch road; Post Town was: sunningdale, now: ascot; Post Code was: SL5 0UA, now: SL5 0DB; Country was: , now: united kingdom	(1 page)
30 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
06 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
04 Apr 2007	363a	Return made up to 17/03/07; full list of members	(4 pages)
04 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
10 May 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
22 Mar 2006	363s	Return made up to 17/03/06; full list of members	(9 pages)
22 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
07 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2006	88(2)R	Ad 22/02/06--------- £ si 137411@1=137411 £ ic 1/137412	(4 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2006	123	£ nc 100/137412 22/02/06	(1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2005	AA	Accounts made up to 31 March 2005	(4 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: park house 11 sheet street windsor berkshire SL4 1BN	(1 page)
24 Mar 2005	363s	Return made up to 17/03/05; full list of members	(8 pages)
07 Mar 2005	288b	Secretary resigned	(1 page)
21 Dec 2004	AA	Accounts made up to 31 March 2004	(4 pages)
27 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)