Advanced company searchLink opens in new window

46 CECILE PARK LIMITED

Company number 02653408

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 1998 AA Full accounts made up to 31 March 1997
09 Oct 1997 363s Return made up to 11/10/97; no change of members
28 Jan 1997 AA Full accounts made up to 31 March 1996
30 Oct 1996 363s Return made up to 11/10/96; no change of members
  • 363(287) ‐ Registered office changed on 30/10/96
21 Nov 1995 AA Full accounts made up to 31 March 1995
25 Oct 1995 363s Return made up to 11/10/95; full list of members
15 Jan 1995 AA Accounts for a small company made up to 31 March 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 for a small company made up to 31 March 1994
13 Oct 1994 363s Return made up to 11/10/94; 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 11/10/94; no change of members
27 Oct 1993 363s Return made up to 11/10/93; 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 11/10/93; no change of members
06 Aug 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
06 Aug 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
14 Oct 1992 363s Return made up to 11/10/92; full list of members
  • 363(288) ‐ Director'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 11/10/92; full list of members
20 Jul 1992 88(2)R Ad 01/07/92--------- £ si 3@1=3 £ ic 2/5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/92--------- £ si 3@1=3 £ ic 2/5
20 Jul 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
02 Feb 1992 287 Registered office changed on 02/02/92 from: classic house 174-180 old street london EC1V 9BP
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 02/02/92 from: classic house 174-180 old street london EC1V 9BP
24 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Jan 1992 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
24 Jan 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Dec 1991 CERTNM Company name changed tasktone property management com pany LIMITED\certificate issued on 12/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed tasktone property management com pany LIMITED\certificate issued on 12/12/91
11 Oct 1991 NEWINC Incorporation