- Company Overview for FULLWOOD PARK LIMITED (02578276)
- Filing history for FULLWOOD PARK LIMITED (02578276)
- People for FULLWOOD PARK LIMITED (02578276)
- Charges for FULLWOOD PARK LIMITED (02578276)
- More for FULLWOOD PARK LIMITED (02578276)
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) |
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23 Sep 2016 | AP01 | Appointment of Ms Maxine Melling as a director on 1 August 2016 | |
19 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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19 Jan 2016 | CH01 | Director's details changed for Mrs Frances Camille Stallard on 1 January 2016 | |
03 Dec 2015 | AA | Full accounts made up to 31 July 2015 | |
09 Jul 2015 | AD01 | Registered office address changed from The Waterworth Building Park Campus the Park Cheltenham Gloucestershire GL50 2RH to Fullwood House, Park Campus the Park Cheltenham Gloucestershire GL50 2RH on 9 July 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of Julie Elizabeth Thackray as a director on 30 April 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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19 Jan 2015 | AA | Full accounts made up to 31 July 2014 | |
19 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
19 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
11 Mar 2014 | AA | Full accounts made up to 31 July 2013 | |
20 Feb 2014 | AP01 | Appointment of Mrs Julie Elizabeth Thackray as a director | |
24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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02 Dec 2013 | SH20 | Statement by directors | |
02 Dec 2013 | SH19 |
Statement of capital on 2 December 2013
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02 Dec 2013 | CAP-SS | Solvency statement dated 20/11/13 | |
02 Dec 2013 | RESOLUTIONS |
Resolutions
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21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
10 Jan 2013 | AA | Full accounts made up to 31 July 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of Paul Drake as a director | |
24 Sep 2012 | AP01 | Appointment of Dr Richard Kevin O'doherty as a director | |
31 Aug 2012 | TM01 | Termination of appointment of James Durrant as a director | |
03 Feb 2012 | AA | Full accounts made up to 31 July 2011 | |
01 Feb 2012 | AP03 | Appointment of Katharine Anne Walton as a secretary | |
01 Feb 2012 | TM02 | Termination of appointment of Raymond Williams as a secretary |