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ONE TWENTY ONE HIGHBURY NEW PARK LIMITED

Company number 03302061

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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)
28 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
17 May 2010 AP01 Appointment of James Bonington as a director
16 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Paul Simmons on 14 January 2010
16 Feb 2010 CH01 Director's details changed for Catherine Orme on 14 January 2010
16 Feb 2010 CH01 Director's details changed for Nadine Holland on 14 January 2010
16 Feb 2010 CH01 Director's details changed for Harriett Elizabeth Gold on 14 January 2010
16 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
03 Feb 2009 363a Return made up to 14/01/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
28 Mar 2008 288b Appointment terminated secretary harriett gold
28 Mar 2008 288a Secretary appointed catherine frances orme
29 Jan 2008 363a Return made up to 14/01/08; full list of members
29 Jan 2008 288a New director appointed
28 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
29 Oct 2007 363s Return made up to 14/01/07; full list of members
29 Oct 2007 288b Director resigned
29 Oct 2007 288a New director appointed
06 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
20 Jun 2006 288b Director resigned
28 Apr 2005 288a New director appointed
28 Apr 2005 363s Return made up to 14/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2005 363s Return made up to 14/01/04; full list of members
08 Feb 2005 AA Total exemption full accounts made up to 31 January 2005
26 Feb 2004 288a New secretary appointed