PARK LODGE SOLUTIONS LIMITED

Company number 05024797

Date	Type	Description	View / Download
24 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New secretary appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(3 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
15 May 2007	363s	Return made up to 23/01/07; full list of members	(7 pages)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
12 Apr 2006	363a	Return made up to 31/12/05; full list of members	(6 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
01 Nov 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
07 Feb 2005	363s	Return made up to 23/01/05; full list of members	(7 pages)
17 Feb 2004	287	Registered office changed on 17/02/04 from: freemans solar house 282 chase road london N14 6NZ	(1 page)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	88(2)R	Ad 23/01/04--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
05 Feb 2004	123	Nc inc already adjusted 23/01/04	(2 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2004	288b	Secretary resigned	(1 page)
05 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
23 Jan 2004	NEWINC	Incorporation	(16 pages)