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HISTONPARK LIMITED

Company number 01724016

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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)
24 Jun 2004 363s Return made up to 06/06/04; full list of members
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned;director resigned
28 Apr 2004 288a New director appointed
11 Feb 2004 287 Registered office changed on 11/02/04 from: tunnel refineries LIMITED thames bank house tunnel avenue greenwich london SE10 0PA
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288a New secretary appointed;new director appointed
11 Feb 2004 288a New director appointed
17 Jun 2003 363s Return made up to 06/06/03; full list of members
07 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary resigned
24 Jun 2002 288b Director resigned
30 May 2002 AA Accounts for a dormant company made up to 31 December 2001
09 Oct 2001 288b Director resigned
09 Oct 2001 288a New director appointed
18 Jun 2001 363s Return made up to 06/06/01; full list of members
17 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Jan 2001 288b Director resigned
23 Jan 2001 288a New director appointed
12 Jan 2001 288a New secretary appointed
09 Jun 2000 363s Return made up to 06/06/00; full list of members
17 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Jul 1999 225 Accounting reference date extended from 29/08/99 to 31/12/99
04 Jun 1999 363s Return made up to 06/06/99; no change of members