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PARK HOUSE PROJECTS LIMITED

Company number 04699916

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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)
29 Mar 2004	363s	Return made up to 17/03/04; full list of members	View PDF Return made up to 17/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jun 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2003	287	Registered office changed on 04/06/03 from: holland court the close norwich norfolk NR1 4DX	View PDF Registered office changed on 04/06/03 from: holland court the close norwich norfolk NR1 4DX - link opens in a new window - 1 page (1 page)
04 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 May 2003	CERTNM	Company name changed legislator 1631 LIMITED\certificate issued on 18/05/03	View PDF Company name changed legislator 1631 LIMITED\certificate issued on 18/05/03 - link opens in a new window - 2 pages (2 pages)
17 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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