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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)
06 Aug 2009 288b Appointment terminated director alan burrows
21 Jul 2009 287 Registered office changed on 21/07/2009 from 14 park row nottingham nottinghamshire NG1 6GR
15 Jul 2009 AUD Auditor's resignation
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 14
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 16
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 13
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 15
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
11 May 2009 363a Return made up to 27/04/09; full list of members
11 May 2009 288c Director's change of particulars / robert chatterton / 02/08/2008
06 May 2009 AA Accounts for a small company made up to 30 June 2008
22 Apr 2009 288a Director appointed emma rebecca eatch
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 May 2008 363a Return made up to 27/04/08; full list of members
14 Jan 2008 AA Accounts for a small company made up to 30 June 2007
07 Jun 2007 288c Director's particulars changed