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NORTHUMBERLAND PARK MANAGEMENT LIMITED

Company number 02959923

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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)
04 Oct 2012 CH01 Director's details changed for Ms Giorgio Valentino on 4 August 2012
29 Dec 2011 AD01 Registered office address changed from Coffe Passion House Unit 28 Northumberland Park Willoghby Lane London N17 0YL United Kingdom on 29 December 2011
19 Dec 2011 AD01 Registered office address changed from Knight Wheeler & Co. 54 Sun Street Waltham Abbey Essex EN9 1EJ on 19 December 2011
19 Dec 2011 AP01 Appointment of Mr Engin Dogan as a director
19 Dec 2011 AP01 Appointment of Mr Fabio Esposito as a director
16 Dec 2011 AP01 Appointment of Mr Cihan Ayvaz as a director
16 Dec 2011 AP01 Appointment of Ms Giorgio Valentino as a director
01 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
27 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
13 Oct 2011 TM02 Termination of appointment of Susan Charalambous as a secretary
15 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
13 Dec 2010 CH03 Secretary's details changed for Susan Ann Charalambous on 18 August 2010
13 Dec 2010 CH01 Director's details changed for Peter Charalambous on 18 August 2010
09 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
23 Mar 2010 AA Total exemption full accounts made up to 28 February 2009
15 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
16 Mar 2009 AA Total exemption full accounts made up to 28 February 2008
25 Sep 2008 288b Appointment terminated director domenico annessa
19 Sep 2008 363a Return made up to 18/08/08; full list of members
15 Feb 2008 AA Total exemption full accounts made up to 28 February 2007
11 Feb 2008 363a Return made up to 18/08/07; full list of members
11 Feb 2008 363a Return made up to 18/08/06; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 28 February 2006