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WICKSTEED PARK LIMITED

Company number 01183177

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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)
15 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
15 Mar 2013 AP01 Appointment of Mr Alasdair Russell Mcnee as a director
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 TM01 Termination of appointment of John Loake as a director
23 Nov 2012 AA Accounts for a small company made up to 28 February 2012
23 Aug 2012 TM01 Termination of appointment of Christopher Groome as a director
12 Jul 2012 TM01 Termination of appointment of John Roberts as a director
15 May 2012 TM02 Termination of appointment of Janet Jones as a secretary
15 May 2012 TM01 Termination of appointment of Janet Jones as a director
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 28 February 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 AP01 Appointment of John Nicholas Loake as a director
15 Jun 2011 AP01 Appointment of Christopher John Pykett as a director
05 Apr 2011 TM01 Termination of appointment of Oliver Wicksteed as a director
23 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a small company made up to 28 February 2010
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Nicholas John Farmer on 4 March 2010
04 Mar 2010 CH01 Director's details changed for John Francis Roberts on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Janet Jones on 4 March 2010
02 Dec 2009 AA Accounts for a small company made up to 28 February 2009
30 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2009 288a Director appointed christopher john groome