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NORTHAW PARK MANAGEMENT LIMITED

Company number 02312552

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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)
10 Nov 1998 363s Return made up to 03/11/98; no change of members
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1997 363s Return made up to 03/11/97; no change of members
23 Jul 1997 AA Full accounts made up to 31 March 1997
13 Nov 1996 363s Return made up to 03/11/96; full list of members
07 Oct 1996 AA Full accounts made up to 31 March 1996
23 Oct 1995 363s Return made up to 03/11/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
31 Jul 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
22 May 1995 288 Director resigned
20 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 03/11/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 03/11/94; no change of members
26 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
26 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Oct 1994 287 Registered office changed on 26/10/94 from: 63 darkes lane potters bar hertfordshire EN6 1BJ
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Request DocumentRegistered office changed on 26/10/94 from: 63 darkes lane potters bar hertfordshire EN6 1BJ
16 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Jan 1994 363s Return made up to 03/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/94
  • 363(353) ‐ Location of register of members address changed
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 03/11/93; full list of members
08 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992