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44-46 PARK STREET LIMITED

Company number 05206337

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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)
27 Sep 2007 AA Full accounts made up to 30 September 2006
22 Sep 2007 363s Return made up to 16/08/07; no change of members
27 Jul 2007 288c Director's particulars changed
02 May 2007 395 Particulars of mortgage/charge
06 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
23 Nov 2006 AA Full accounts made up to 30 September 2005
07 Sep 2006 363s Return made up to 16/08/06; full list of members
15 Mar 2006 225 Accounting reference date extended from 30/06/05 to 30/09/05
29 Nov 2005 363s Return made up to 16/08/05; full list of members
01 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
23 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 288a New director appointed
28 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
05 Jan 2005 288a New secretary appointed
05 Jan 2005 288a New director appointed
24 Dec 2004 88(2)R Ad 14/12/04--------- £ si 1999@1=1999 £ ic 1/2000
24 Dec 2004 287 Registered office changed on 24/12/04 from: five chancery lane clifford's inn london EC4A 1BU
24 Dec 2004 225 Accounting reference date shortened from 31/08/05 to 30/06/05