PARK PERSONAL LOANS LIMITED

Company number 05261623

Date	Type	Description	View / Download
03 Dec 2008	288b	Appointment terminated director claudia kimmel	(1 page)
24 Oct 2008	363a	Return made up to 15/10/08; full list of members	(5 pages)
21 Oct 2008	288a	Director appointed peter francis stevens	(3 pages)
21 Oct 2008	288a	Director appointed leonora daniel	(3 pages)
21 Oct 2008	288a	Director appointed maureen coen	(3 pages)
08 Oct 2008	288a	Director appointed claudia kimmel	(3 pages)
08 Oct 2008	288a	Director appointed masashi washida	(3 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from park house 1 castleton court fortran road cardiff south glamorgan CF3 olt	(1 page)
06 Oct 2008	288b	Appointment terminated secretary barrie allen	(1 page)
06 Oct 2008	288a	Secretary appointed paul edward hare	(2 pages)
12 Sep 2008	288b	Appointment terminated director roger gewolb	(1 page)
29 Aug 2008	288a	Director appointed john lawrence mcwilliams iv	(2 pages)
28 Aug 2008	288b	Appointment terminated director richard bryant	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Security agreement 08/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Restatement deed 06/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Aug 2008	395	Duplicate mortgage certificatecharge no:5
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
14 Mar 2008	288b	Appointment terminated director narayanan shadagopan	(1 page)
08 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
08 Nov 2007	363s	Return made up to 15/10/07; full list of members	(8 pages)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(2 pages)