THIRD CHILTERN PARK MANAGEMENT LIMITED

Company number 01302645

Date	Type	Description	View / Download
16 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
22 Aug 2016	AP04	Appointment of Space Lettings Limited as a secretary on 1 June 2016	(2 pages)
19 Jul 2016	AA	Total exemption full accounts made up to 25 March 2016	(10 pages)
05 Jul 2016	AD01	Registered office address changed from 12 Home Field Potten End Berkhamsted Hertfordshire HP4 2QX to C/O Space Lettings Limited 1 Station Road Harpenden Hertfordshire AL5 4SA on 5 July 2016	(1 page)
05 Jul 2016	TM02	Termination of appointment of Gilda Barrett as a secretary on 1 June 2016	(1 page)
08 Jan 2016	AA	Total exemption full accounts made up to 25 March 2015	(9 pages)
16 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 5,041	(7 pages)
31 Aug 2015	AP01	Appointment of Ms Hayley Mcphee as a director on 28 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Moira Clark Thomson as a director on 26 August 2015	(1 page)
13 Nov 2014	AA	Total exemption full accounts made up to 25 March 2014	(9 pages)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 5,041	(7 pages)
29 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 5,041	(3 pages)
12 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	(7 pages)
07 Jun 2013	AA	Total exemption full accounts made up to 25 March 2013	(9 pages)
22 Nov 2012	AA	Total exemption full accounts made up to 25 March 2012	(9 pages)
16 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(7 pages)
28 Dec 2011	AA	Total exemption full accounts made up to 25 March 2011	(10 pages)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(7 pages)
15 Apr 2011	TM01	Termination of appointment of Paul Cleaver as a director	(2 pages)
24 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(7 pages)
24 Nov 2010	CH01	Director's details changed for Moira Clark Thomson on 5 November 2009	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Mary Swift as a director	(1 page)
23 Jul 2010	AA	Total exemption full accounts made up to 25 March 2010	(9 pages)
16 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(9 pages)
16 Dec 2009	CH01	Director's details changed for Nicola Rice on 5 November 2009	(2 pages)