PARK HOTEL LIMITED — Filings & Documents (162)
Page 1 of 2
Information sheet re S.291AA(9)
2011-10-07 · Other
Information sheet re S.291AA(7)
2011-06-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)Special resolution
2003-09-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-24 · Address Change
(E)Certificate of Registration of Charge
2003-09-11 · Charges
(E)FM1 - Mortgage or charge details
2003-09-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-20 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-20 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-29 · Annual Return
(E)Annual return
1993-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1991-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-30 · Other
(E)Certificate of Registration of Charge
1990-10-30 · Charges
(E)Special resolution
1990-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Special resolution
1990-07-05 · Other
(E)Resignation letter from directors or secretaries
1990-06-20 · Other
(E)FIB - Return of allotments
1990-06-01 · Other
(E)Minute for reduction of share capital
1990-04-24 · Charges
(E)Court order
1990-04-24 · Other
(E)Court order
1990-04-24 · Other
(E)Special resolution
1990-04-17 · Other
(E)Resignation letter from directors or secretaries
1990-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-27 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-27 · Other
(E)Resignation letter from directors or secretaries
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Annual return
1989-06-15 · Annual Return
(E)Accounts / Financial Statements
1989-06-15 · Accounts
(E)Ordinary resolution
1989-03-30 · Other
(E)Memorandum of satisfaction
1989-03-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Annual return
1988-04-23 · Annual Return
(E)Accounts / Financial Statements
1988-04-23 · Accounts
(E)Memorandum of satisfaction
1987-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Annual return
1987-04-15 · Annual Return
(E)Accounts / Financial Statements
1987-04-15 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-03 · Other
(E)Certificate of Registration of Charge
1987-04-03 · Charges
(E)Annual return
1986-05-01 · Annual Return
(E)Accounts / Financial Statements
1986-05-01 · Accounts
(E)Annual return
1985-04-12 · Annual Return
(E)Accounts / Financial Statements
1985-04-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-20 · Other
(E)Certificate of Registration of Charge
1984-06-20 · Charges
(E)Memorandum of satisfaction
1984-06-20 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1984-06-20 · Other
(E)Annual return
1984-04-10 · Annual Return
(E)Accounts / Financial Statements
1984-04-10 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-07 | |
| Information sheet re S.291AA(7) | Other | 2011-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)Special resolution | Other | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-30 | |
| (E)Special resolution | Other | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Special resolution | Other | 1990-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-20 | |
| (E)FIB - Return of allotments | Other | 1990-06-01 | |
| (E)Minute for reduction of share capital | Charges | 1990-04-24 | |
| (E)Court order | Other | 1990-04-24 | |
| (E)Court order | Other | 1990-04-24 | |
| (E)Special resolution | Other | 1990-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-15 | |
| (E)Ordinary resolution | Other | 1989-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1988-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 1987-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-05-01 | |
| (E)Accounts / Financial Statements | Accounts | 1986-05-01 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-06-20 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 1984-04-10 |
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