STOCKLEY PARK CONSORTIUM LIMITED

Company number 02252848

Date	Type	Description	View / Download
08 Oct 2002	287	Registered office changed on 08/10/02 from: 4TH floorbroadbent house 64/65 grosvenor street london W1X 9DB	(1 page)
14 Jul 2002	AAMD	Amended group of companies' accounts made up to 31 December 2001	(22 pages)
10 Jun 2002	363s	Return made up to 10/04/02; full list of members	(9 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
12 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
24 Apr 2001	363s	Return made up to 10/04/01; full list of members	(9 pages)
26 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Mar 2001	88(2)R	Ad 09/03/01--------- £ si 8000@1=8000 £ ic 58005120/58013120	(2 pages)
26 Mar 2001	123	Nc inc already adjusted 09/03/01	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(3 pages)
17 Jul 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 3 furzeground way stockley park uxbridge middlesex UB11 1BY	(1 page)
14 Jun 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
19 May 2000	363s	Return made up to 10/04/00; full list of members	(8 pages)
28 Mar 2000	288a	New director appointed	(3 pages)
24 Jan 2000	288c	Director's particulars changed	(1 page)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Sep 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)