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MOUNT BATTEN PARK LIMITED

Company number 02951567

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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)
29 May 2003 288a New director appointed
17 May 2003 288a New director appointed
06 May 2003 288a New director appointed
23 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
27 Nov 2002 88(2)R Ad 01/11/01-31/10/02 £ si 200000@1
16 Jul 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director resigned
16 May 2002 AA Full accounts made up to 31 October 2001
10 Jan 2002 363s Return made up to 22/07/01; full list of members
19 Dec 2001 288c Director's particulars changed
19 Dec 2001 88(2)R Ad 13/12/01--------- £ si 100000@1=100000 £ ic 100000/200000
18 Dec 2001 123 Nc inc already adjusted 13/12/01
18 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2001 288a New director appointed
27 Jul 2001 288b Director resigned
27 Feb 2001 AA Full accounts made up to 31 October 2000
12 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
11 Oct 2000 88(2)R Ad 28/06/00--------- £ si 99998@1
05 Sep 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
24 Jul 2000 363s Return made up to 22/07/00; full list of members
10 Jul 2000 288a New director appointed
07 Jun 2000 288b Director resigned
12 Jan 2000 288a New director appointed