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NETHERBY PARK LIMITED

Company number 01925686

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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)
13 Dec 1989 363 Return made up to 28/11/89; 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 28/11/89; full list of members
01 Dec 1989 287 Registered office changed on 01/12/89 from: 30 netherby park weybridge surrey KT13 0AQ
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Request DocumentRegistered office changed on 01/12/89 from: 30 netherby park weybridge surrey KT13 0AQ
01 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Jan 1989 MEM/ARTS Memorandum and Articles of Association
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
13 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
27 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
15 Jan 1988 363 Return made up to 25/12/87; no change of members
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Request DocumentReturn made up to 25/12/87; no change of members
10 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1987 363 Return made up to 12/12/86; full list of members
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Request DocumentReturn made up to 12/12/86; 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
30 Dec 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
09 Dec 1986 287 Registered office changed on 09/12/86 from: 49 netherby park weybridge surrey KT13 oaq
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Request DocumentRegistered office changed on 09/12/86 from: 49 netherby park weybridge surrey KT13 oaq
07 Jul 1986 CERTNM Company name changed minirealm LIMITED\certificate issued on 07/07/86
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Request DocumentCompany name changed minirealm LIMITED\certificate issued on 07/07/86
17 Jun 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed