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CENTURY PARK MANAGEMENT LIMITED

Company number 02443488

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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)
22 Nov 2000 363s Return made up to 16/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
08 Sep 2000 AA Accounts made up to 31 December 1999
05 Dec 1999 363s Return made up to 16/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Oct 1999 AA Accounts made up to 31 December 1998
30 Nov 1998 363s Return made up to 16/11/98; full list of members
24 Aug 1998 AA Accounts made up to 31 December 1997
16 Dec 1997 363s Return made up to 16/11/97; no change of members
28 Oct 1997 AA Accounts made up to 31 December 1996
09 Jan 1997 363s Return made up to 16/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
04 Nov 1996 AA Accounts made up to 31 December 1995
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Feb 1996 169 £ ic 220/200 31/01/96 £ sr 2@10=20
19 Jan 1996 288 New secretary appointed;new director appointed
19 Jan 1996 288 New director appointed
11 Jan 1996 287 Registered office changed on 11/01/96 from: st. Andrew's house 20 st. Andrew street london EC4A 3AY
07 Nov 1995 AA Accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1994
07 Feb 1995 363s Return made up to 16/11/94; 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 16/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
16 Feb 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
28 Jul 1993 363a Return made up to 31/12/92; 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 31/12/92; full list of members
08 Jul 1993 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1992
17 Mar 1993 287 Registered office changed on 17/03/93 from: shelley house 3 noble street london EC2V 7DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/93 from: shelley house 3 noble street london EC2V 7DQ
27 Nov 1992 AA Accounts made up to 31 January 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 DocumentAccounts made up to 31 January 1992