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RISEPARK PROPERTIES LIMITED

Company number 02823946

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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)
07 Jun 2016	TM02	Termination of appointment of Margaret Mary Simson as a secretary on 28 May 2015	View PDF Termination of appointment of Margaret Mary Simson as a secretary on 28 May 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Oct 2015	TM01	Termination of appointment of Ronald Eric William Bowen as a director on 14 October 2015	View PDF Termination of appointment of Ronald Eric William Bowen as a director on 14 October 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AD01	Registered office address changed from 132 Main Road Naphill High Wycombe Buckinghamshire HP14 4PZ to Aissela 46 High Street Esher Surrey KT10 9QY on 8 September 2015	View PDF Registered office address changed from 132 Main Road Naphill High Wycombe Buckinghamshire HP14 4PZ to Aissela 46 High Street Esher Surrey KT10 9QY on 8 September 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
03 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 105	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 105 - link opens in a new window - 7 pages (7 pages)
29 May 2015	AP03	Appointment of Mr David Howard Roger Willment as a secretary on 28 May 2015	View PDF Appointment of Mr David Howard Roger Willment as a secretary on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	TM02	Termination of appointment of Margaret Mary Simson as a secretary on 28 May 2015	View PDF Termination of appointment of Margaret Mary Simson as a secretary on 28 May 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AP01	Appointment of Mr David Howard Roger Willment as a director on 5 January 2015	View PDF Appointment of Mr David Howard Roger Willment as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AP01	Appointment of Mr Peter Anthony Willment as a director on 5 January 2015	View PDF Appointment of Mr Peter Anthony Willment as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 01/07/2014	View PDF Resolutions RES14 ‐ Bonus issue 01/07/2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 105	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 105 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders	View PDF Annual return made up to 3 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AD01	Registered office address changed from Acorn House, Flackwell Heath High Wycombe Bucks HP10 9LS on 7 August 2013	View PDF Registered office address changed from Acorn House, Flackwell Heath High Wycombe Bucks HP10 9LS on 7 August 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)

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