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HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED

Company number 03325241

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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)
25 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 152 staplehurst road sittingbourne kent ME10 1XS	View PDF Registered office changed on 24/06/98 from: 152 staplehurst road sittingbourne kent ME10 1XS - link opens in a new window - 1 page (1 page)
24 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 1998	363s	Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 May 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1997	287	Registered office changed on 08/05/97 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 08/05/97 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
08 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	CERTNM	Company name changed renbrick flat management LIMITED\certificate issued on 01/04/97	View PDF Company name changed renbrick flat management LIMITED\certificate issued on 01/04/97 - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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