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COMPTON PARK MANAGEMENT COMPANY LIMITED

Company number 02398635

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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)
01 Dec 1995 287 Registered office changed on 01/12/95 from: N.C. Morris & co., 27 montpelier street knightsbridge london SW7 1HF
01 Dec 1995 288 Secretary resigned;new secretary appointed
01 Dec 1995 288 Director resigned;new director appointed
04 Aug 1995 363s Return made up to 27/06/95; no change of members
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Request DocumentReturn made up to 27/06/95; no change of members
01 Jun 1995 AA Accounts for a dormant company made up to 31 July 1994
01 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1994 363s Return made up to 27/06/94; no change of members
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Request DocumentReturn made up to 27/06/94; no change of members
02 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
11 Nov 1993 363s Return made up to 27/06/93; full list of members
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Request DocumentReturn made up to 27/06/93; full list of members
12 Feb 1993 225(1) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
12 Feb 1993 363a Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Jul 1992 363b Return made up to 27/06/92; no change of members
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Request DocumentReturn made up to 27/06/92; no change of members
16 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jan 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Jan 1992 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
07 Jan 1992 363a Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
21 Sep 1989 MEM/ARTS Memorandum and Articles of Association
01 Sep 1989 CERTNM Company name changed openjoin property management lim ited\certificate issued on 04/09/89
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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31 Aug 1989 122 £ nc 1000/4
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Request Document£ nc 1000/4
30 Aug 1989 MEM/ARTS Memorandum and Articles of Association
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1989 287 Registered office changed on 30/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/08/89 from: 2 baches street london N1 6UB