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HARTHAM PARK LIMITED

Company number 03371246

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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)
12 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 123 £ nc 1210000/1212136 26/04/05
07 May 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
25 Jan 2005 288b Director resigned
22 Nov 2004 288a New director appointed
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 288b Director resigned
23 Aug 2004 288c Secretary's particulars changed
16 Jun 2004 AA Full accounts made up to 30 September 2003
21 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2004 288c Secretary's particulars changed
16 Apr 2004 AA Full accounts made up to 30 September 2002
28 Aug 2003 288b Director resigned
28 Aug 2003 288a New director appointed
28 Aug 2003 288b Director resigned
28 Aug 2003 288a New director appointed
05 Aug 2003 395 Particulars of mortgage/charge
05 Aug 2003 395 Particulars of mortgage/charge
05 Jun 2003 363s Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2003 288b Director resigned
01 Apr 2003 395 Particulars of mortgage/charge
14 Feb 2003 287 Registered office changed on 14/02/03 from: abacus house newlands road corsham wiltshire SN13 0BH