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27 PARK ROAD (MANAGEMENT COMPANY) LIMITED

Company number 06572564

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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)
12 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Feb 2010 MEM/ARTS Memorandum and Articles of Association
19 May 2009 88(2) Ad 22/04/09\gbp si 3@1=3\gbp ic 5/8\
19 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 May 2009 363a Return made up to 22/04/09; full list of members
25 Mar 2009 288a Director appointed christopher david thompson
25 Mar 2009 288a Director appointed rachel mary whatley
25 Mar 2009 288b Appointment terminated director lester aldridge (management) LIMITED
25 Mar 2009 288a Director appointed alan james glen
26 Jun 2008 MEM/ARTS Memorandum and Articles of Association
21 Jun 2008 CERTNM Company name changed sumpf 256 LIMITED\certificate issued on 24/06/08
22 Apr 2008 NEWINC Incorporation