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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)
30 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
30 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Jun 1990 AA Full accounts made up to 31 August 1989
13 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jun 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
22 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
03 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
19 Apr 1989 AA Full accounts made up to 1 September 1988
29 Jun 1988 AA Full accounts made up to 27 August 1987
29 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
14 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jul 1987 AA Full accounts made up to 28 August 1986
30 Jul 1987 363 Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Jul 1986 AA Full accounts made up to 29 August 1985
29 Jul 1986 363 Return made up to 28/05/86; full list of members
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Request DocumentReturn made up to 28/05/86; full list of members
20 May 1986 363 Return made up to 30/09/84; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/84; full list of members
17 May 1983 NEWINC Incorporation