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CALCOT PARK MANAGEMENT COMPANY LIMITED

Company number 00693246

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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)
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from two stiles speen princes risborough buckinghamshire HP27 0SW
01 Dec 2008 288a Secretary appointed chansecs LIMITED
01 Dec 2008 288b Appointment terminated secretary john turrill
21 Jul 2008 363a Return made up to 23/05/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2007 287 Registered office changed on 05/09/07 from: calcot mansion hse calcot park reading berkshire RG31 7RW
01 Aug 2007 363s Return made up to 23/05/07; no change of members
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
15 Jun 2006 363s Return made up to 23/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 May 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
15 May 2006 288b Director resigned
24 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2005 363s Return made up to 23/05/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jun 2005 288b Director resigned
02 Sep 2004 288a New director appointed
02 Jun 2004 363s Return made up to 23/05/04; full list of members
28 May 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 23/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2002 363s Return made up to 23/05/02; full list of members