Park Road Suites Management Company Ltd was registered on 21 January 1991 and has its registered office in Haslemere in Surrey. This business has 7 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATERHOUSE, Janet Susan | 15 June 2019 | - | 1 |
NIELSEN, Bent Leth | N/A | 22 April 1998 | 1 |
VARTAN, Ronald Alastair Robertson | 22 April 1998 | 15 June 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VARTAN, Diana | 15 January 2006 | - | 1 |
ORAM, Beresford | N/A | 21 January 1994 | 1 |
ORAM, Mary Denise | N/A | 31 January 2000 | 1 |
THORNE, Napier Arnold, Dr | 01 February 2000 | 01 January 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 August 2020 | |
CS01 - N/A | 24 August 2019 | |
AP01 - Appointment of director | 03 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
AA - Annual Accounts | 12 February 2019 | |
CS01 - N/A | 26 August 2018 | |
AA - Annual Accounts | 09 February 2018 | |
CS01 - N/A | 29 August 2017 | |
PSC01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 13 February 2017 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AR01 - Annual Return | 21 January 2015 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 02 March 2014 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 14 February 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 21 January 2011 | |
AA - Annual Accounts | 09 February 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 07 February 2008 | |
363s - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 20 February 2007 | |
363s - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 08 February 2006 | |
363s - Annual Return | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 12 February 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
AA - Annual Accounts | 08 August 1999 | |
363s - Annual Return | 14 January 1999 | |
AA - Annual Accounts | 03 July 1998 | |
288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 11 June 1997 | |
363s - Annual Return | 23 January 1997 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 22 January 1996 | |
AA - Annual Accounts | 01 September 1995 | |
363x - Annual Return | 15 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1994 | |
AA - Annual Accounts | 10 October 1994 | |
363x - Annual Return | 17 January 1994 | |
AA - Annual Accounts | 07 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 June 1993 | |
363x - Annual Return | 14 February 1993 | |
AA - Annual Accounts | 20 November 1992 | |
288 - N/A | 13 November 1992 | |
363a - Annual Return | 14 July 1992 | |
287 - Change in situation or address of Registered Office | 25 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 September 1991 | |
288 - N/A | 05 February 1991 | |
NEWINC - New incorporation documents | 21 January 1991 |