PARKBURY SEVERNSIDE LIMITED

Company number 04715362

Date	Type	Description	View / Download
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
12 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
28 Mar 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
12 May 2005	363s	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 4 the walled garden court road ross on wye herefordshire HR9 7GX	(1 page)
03 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2005	169	£ ic 56283/56282 27/10/04 £ sr 1@1=1	(1 page)
15 Dec 2004	88(2)R	Ad 01/12/04--------- £ si 56280@1=56280 £ ic 3/56283	(2 pages)
15 Dec 2004	288b	Director resigned	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
13 Oct 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
29 Jun 2004	288b	Director resigned	(1 page)
28 Jun 2004	CERTNM	Company name changed parkbury hotel LTD\certificate issued on 28/06/04	(2 pages)
19 Apr 2004	363s	Return made up to 28/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/04/04	(7 pages)
24 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)
07 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288b	Secretary resigned	(1 page)