WALLINGFEN PARK LIMITED

Company number 03113140

Date	Type	Description	View / Download
11 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
24 Aug 2001	AA	Accounts for a medium company made up to 31 March 2001	(16 pages)
08 Nov 2000	123	£ nc 1000/10000 31/03/96	(1 page)
08 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
22 Aug 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
14 Oct 1999	363s	Return made up to 12/10/99; full list of members	(6 pages)
16 Oct 1998	363s	Return made up to 12/10/98; no change of members	(4 pages)
25 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: barton road comberton cambride CB3 7BY	(1 page)
13 Oct 1997	363s	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
22 Jun 1997	288b	Director resigned	(1 page)
07 Jan 1997	363s	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 1996	225	Accounting reference date extended from 31/10/96 to 31/03/97	(1 page)
20 Mar 1996	288	Secretary resigned	(2 pages)
20 Mar 1996	288	New secretary appointed	(1 page)
06 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
05 Mar 1996	CERTNM	Company name changed flatfone LIMITED\certificate issued on 06/03/96	(2 pages)
26 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
28 Nov 1995	288	Director resigned;new director appointed	(2 pages)
28 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
28 Nov 1995	287	Registered office changed on 28/11/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)