NORTHUMBERLAND PARK MANAGEMENT LIMITED

Company number 02959923

Date	Type	Description	View / Download
06 Aug 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	225	Accounting reference date extended from 31/08/97 to 28/02/98	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
23 Jun 1998	288b	Secretary resigned	(1 page)
11 Jan 1998	AA	Full accounts made up to 31 August 1996	(9 pages)
18 Dec 1997	363s	Return made up to 18/08/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Oct 1996	363s	Return made up to 18/08/96; full list of members	(6 pages)
11 Oct 1996	288b	Director resigned	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
06 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1996	288	New secretary appointed	(1 page)
05 Aug 1996	288	Secretary resigned	(2 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: 62-64 bromham road bedford MK40 2QG	(1 page)
18 Jun 1996	AA	Full accounts made up to 31 August 1995	(6 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Nov 1995	363x	Return made up to 18/08/95; full list of members	(18 pages)
28 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1995	88(2)R	Ad 18/08/94--------- £ si 1@1=1 £ ic 5/6	(4 pages)
25 Aug 1995	88(2)R	Ad 18/08/94--------- £ si 1@1=1 £ ic 4/5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1995	88(2)R	Ad 14/07/95--------- £ si 1@1=1 £ ic 3/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1995	88(2)R	Ad 18/08/94--------- £ si 1@1=1 £ ic 2/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	288	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 Document
18 Jan 1995	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 Document
18 Jan 1995	288	Secretary resigned;new secretary appointed;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 Document