PARK ABBOT LIMITED



Company Documents

DateDescription
16/09/1416 September 2014Annual return made up to 31 August 2014 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/01/142 January 2014DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE

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02/01/142 January 2014APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL

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02/01/142 January 2014APPOINTMENT TERMINATED, DIRECTOR DANIEL TOYE

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18/09/1318 September 2013Annual return made up to 31 August 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/09/1217 September 2012Annual return made up to 31 August 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/09/1114 September 2011Annual return made up to 31 August 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/10/107 October 2010Annual return made up to 31 August 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES TOYE / 17/11/2009

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 17/11/2009

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17/11/0917 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 17/11/2009

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24/09/0924 September 2009LOCATION OF DEBENTURE REGISTER

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24/09/0924 September 2009REGISTERED OFFICE CHANGED ON 24/09/2009 FROM ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD UNITED KINGDOM

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24/09/0924 September 2009LOCATION OF REGISTER OF MEMBERS

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24/09/0924 September 2009RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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22/09/0822 September 2008RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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13/09/0713 September 2007RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0614 September 2006RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/09/0512 September 2005RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/09/048 September 2004RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/09/031 September 2003RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/09/0230 September 2002RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/10/014 October 2001RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001S386 DISP APP AUDS 03/07/01

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08/05/018 May 2001NEW SECRETARY APPOINTED

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08/05/018 May 2001SECRETARY RESIGNED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/09/001 September 2000RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/09/9917 September 1999RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/09/9829 September 1998RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/10/9714 October 1997DIRECTOR RESIGNED

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14/10/9714 October 1997SECRETARY RESIGNED

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09/10/979 October 1997NEW DIRECTOR APPOINTED

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01/10/971 October 1997NEW SECRETARY APPOINTED

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01/10/971 October 1997NEW DIRECTOR APPOINTED

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01/10/971 October 1997REGISTERED OFFICE CHANGED ON 01/10/97

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01/10/971 October 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/10/971 October 1997RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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08/01/978 January 1997RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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11/12/9511 December 1995REGISTERED OFFICE CHANGED ON 11/12/95 FROM: UNIT 25A BOURNE END MILLS BOURNE END LANE HEMEL HEMPSTEAD HERTS HP1 2RN

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08/09/958 September 1995RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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12/10/9412 October 1994RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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21/10/9321 October 1993RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9324 January 1993S386 DISP APP AUDS 27/11/92

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06/01/936 January 1993RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/04/9116 April 1991RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/03/9118 March 1991ALTER MEM AND ARTS 21/01/91

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14/02/9114 February 1991PARTICULARS OF MORTGAGE/CHARGE

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12/11/9012 November 1990ALTER MEM AND ARTS 28/09/90

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/01/9031 January 1990RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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24/04/8924 April 1989TRANSFER OF SHARES 010488

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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27/11/8727 November 1987RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 5 MAYLANDS AVENUE HEMEL HEMPSTEAD

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21/10/8721 October 1987RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/07/7817 July 1978MEMORANDUM OF ASSOCIATION

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