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PARK AVENUE ASSETS LIMITED

Company number 04952027

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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)
24 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Apr 2009 288a Director appointed mr chicco halfon
24 Apr 2009 288a Secretary appointed mrs lynda rose halfon
24 Apr 2009 288b Appointment terminated director lynda halfon
17 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
23 Jan 2009 363a Return made up to 04/11/08; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from 2ND floor saxon house heritage gate friary street derby DE1 1NL
14 Dec 2007 363a Return made up to 04/11/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
07 Dec 2006 363a Return made up to 04/11/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Nov 2005 363a Return made up to 04/11/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
26 May 2005 353a Location of register of members (non legible)
26 May 2005 288a New secretary appointed
26 May 2005 288b Secretary resigned
26 May 2005 287 Registered office changed on 26/05/05 from: finsgate 5-7 cranwood street london EC1V 9EE
24 Dec 2004 395 Particulars of mortgage/charge
15 Nov 2004 363a Return made up to 04/11/04; full list of members
12 Feb 2004 287 Registered office changed on 12/02/04 from: 120 east road london N1 6AA
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288b Director resigned
28 Jan 2004 288a New director appointed
28 Jan 2004 288a New secretary appointed