THIRD CHILTERN PARK MANAGEMENT LIMITED

Company number 01302645

Date	Type	Description	View / Download
16 Oct 2001	288b	Director resigned	(1 page)
24 Nov 2000	363s	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
17 Nov 2000	AA	Full accounts made up to 25 March 2000	(8 pages)
09 Feb 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: graham spittles office 85/87 high street berkhamsted hertfordshire HP4 2DF	(1 page)
03 Feb 2000	AA	Full accounts made up to 25 March 1999	(9 pages)
23 Dec 1999	288b	Director resigned	(1 page)
30 Nov 1999	363s	Return made up to 08/11/99; full list of members	(13 pages)
22 Nov 1999	288a	New director appointed	(2 pages)
06 May 1999	88(2)R	Ad 07/04/99--------- £ si 220@20=4400 £ ic 241/4641 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Nov 1998	363s	Return made up to 08/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Nov 1998	AA	Full accounts made up to 25 March 1998	(8 pages)
10 Mar 1998	287	Registered office changed on 10/03/98 from: 1 chiltern green flackwell heath high wycombe buckinghamshire HP10 9AJ	(1 page)
22 Jan 1998	AA	Full accounts made up to 25 March 1997	(10 pages)
11 Dec 1997	363s	Return made up to 08/11/97; change of members	(6 pages)
17 Jun 1997	288b	Director resigned	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	AA	Full accounts made up to 25 March 1996	(10 pages)
03 Jan 1997	288b	Director resigned	(1 page)
03 Jan 1997	288a	New director appointed	(2 pages)
03 Jan 1997	363s	Return made up to 08/11/96; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Nov 1996	288b	Director resigned	(1 page)