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38 PARK ROAD BUXTON MANAGEMENT COMPANY LIMITED

Company number 02806891

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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)
24 Apr 1998 363s Annual return made up to 05/04/98
24 Apr 1998 288b Secretary resigned
06 Feb 1998 AA Accounts for a small company made up to 31 December 1996
23 Apr 1997 363s Annual return made up to 05/04/97
  • 363(353) ‐ Location of register of members address changed
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
18 Jun 1996 363s Annual return made up to 05/04/96
  • 363(287) ‐ Registered office changed on 18/06/96
11 Apr 1995 AA Accounts for a small company made up to 31 December 1994
29 Mar 1995 363s Annual return made up to 05/04/95
11 Dec 1994 288 New secretary appointed;director resigned
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 secretary appointed;director resigned
11 Dec 1994 288 Secretary resigned
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
18 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
12 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
15 Jul 1994 363a Annual return made up to 05/04/94
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Request DocumentAnnual return made up to 05/04/94
11 Jul 1994 287 Registered office changed on 11/07/94 from: property house lister lane halifax HX1 5AS
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Request DocumentRegistered office changed on 11/07/94 from: property house lister lane halifax HX1 5AS
24 Aug 1993 MEM/ARTS Memorandum and Articles of Association
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Apr 1993 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
19 Apr 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation