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FONTWELL PARK (HOLDINGS) LIMITED

Company number 00072813

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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)
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Sep 2003 403a Declaration of satisfaction of mortgage/charge
18 Jul 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 MISC Amending cert
13 Mar 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 395 Particulars of mortgage/charge
10 Jan 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Jan 2003 MAR Re-registration of Memorandum and Articles
10 Jan 2003 53 Application for reregistration from PLC to private
10 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Jan 2003 287 Registered office changed on 10/01/03 from: 5 st jamess square london SW1Y 4JU
10 Jan 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
31 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 AA Group of companies' accounts made up to 31 May 2002
08 Nov 2002 363s Return made up to 18/10/02; bulk list available separately
20 Sep 2002 288a New secretary appointed
20 Sep 2002 288b Secretary resigned
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288b Director resigned
17 Sep 2002 288b Director resigned
29 Aug 2002 403a Declaration of satisfaction of mortgage/charge