PARK HILL PROPERTIES (SOUTHERN) LTD

Company number 05694018

Date	Type	Description	View / Download
26 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
23 Nov 2012	AP04	Appointment of Dyer & Co Secretarial Services Limited as a secretary	(2 pages)
23 Nov 2012	TM02	Termination of appointment of Susan Johnson as a secretary	(1 page)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption full accounts made up to 28 February 2011	(10 pages)
14 Mar 2011	AD01	Registered office address changed from Dyer & Co, Onega House 112 Main Road Sidcup Kent DA14 6NE on 14 March 2011	(1 page)
22 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(10 pages)
04 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
09 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(10 pages)
24 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
14 May 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
29 Apr 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
15 May 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
26 Apr 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
02 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Jul 2006	88(2)R	Ad 01/02/06--------- £ si 1@1=1 £ ic 1/2	(1 page)
26 Jul 2006	288b	Director resigned	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
26 Jul 2006	288b	Secretary resigned	(1 page)
26 Jul 2006	288a	New secretary appointed	(1 page)
26 Jul 2006	288a	New director appointed	(1 page)
25 Jul 2006	CERTNM	Company name changed castblue LIMITED\certificate issued on 25/07/06	(2 pages)
01 Feb 2006	NEWINC	Incorporation	(9 pages)