- Company Overview for FONTWELL PARK (HOLDINGS) LIMITED (00072813)
- Filing history for FONTWELL PARK (HOLDINGS) LIMITED (00072813)
- People for FONTWELL PARK (HOLDINGS) LIMITED (00072813)
- Charges for FONTWELL PARK (HOLDINGS) LIMITED (00072813)
- More for FONTWELL PARK (HOLDINGS) LIMITED (00072813)
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
|
|
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 |