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AUTUMNPARK LIMITED

Company number 01869390

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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)
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 17
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 18
14 Feb 2012 AA Accounts for a small company made up to 30 June 2011
13 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
11 Oct 2010 AA Accounts for a small company made up to 30 June 2010
07 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Andrew Peter Edwards on 26 April 2010
07 May 2010 CH01 Director's details changed for Vanessa Carole Edwards on 26 April 2010
07 May 2010 CH01 Director's details changed for Emma Rebecca Eatch on 26 April 2010
07 May 2010 CH01 Director's details changed for Jonathan Eatch on 26 April 2010
22 Jan 2010 AA Accounts for a small company made up to 30 June 2009
12 Nov 2009 CH01 Director's details changed for Jonathan James Campbell Eatch on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Emma Rebecca Eatch on 1 October 2009
21 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2009 288b Appointment terminated director robert chatterton
08 Sep 2009 169 Gbp ic 3080/2860\17/08/09\gbp sr 220@1=220\
07 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sale/purchase agreement 03/07/2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 03/07/2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/overdraft facitlity 03/07/2009
06 Aug 2009 288b Appointment terminated director peter burrows
06 Aug 2009 288b Appointment terminated director evelyn burrows
06 Aug 2009 288b Appointment terminated secretary charles mayhew