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KINGWOOD PARK MANAGEMENT COMPANY LIMITED

Company number 02771402

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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)
21 Jul 1999 287 Registered office changed on 21/07/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE
21 Jul 1999 288b Secretary resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New secretary appointed;new director appointed
21 Jul 1999 88(2)R Ad 13/07/99--------- £ si 26@1=26 £ ic 2/28
21 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Jan 1999 363a Return made up to 07/12/98; no change of members
22 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Dec 1997 363a Return made up to 07/12/97; no change of members
19 Dec 1997 353 Location of register of members
30 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Jan 1997 353 Location of register of members
16 Jan 1997 363a Return made up to 07/12/96; full list of members
08 Oct 1996 287 Registered office changed on 08/10/96 from: c/o penningtons (nmb) clifton house bunnian place basingstoke RG2 1JE
06 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jan 1996 AA Accounts for a dormant company made up to 31 December 1994
19 Jan 1996 363x Return made up to 07/12/95; no change of members
05 Jan 1995 363x Return made up to 07/12/94; 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 07/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 AA Accounts for a dormant company 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 for a dormant company made up to 31 December 1993
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1994 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