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RADIAL PARK DEVELOPMENTS LIMITED

Company number 03407268

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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 Jan 2000 288c Director's particulars changed
01 Dec 1999 288a New director appointed
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Nov 1999 CERTNM Company name changed k & s (317) LIMITED\certificate issued on 18/11/99
17 Nov 1999 288a New director appointed
17 Nov 1999 287 Registered office changed on 17/11/99 from: the brampton newcastle under lyme staffordshire ST5 0QW
17 Nov 1999 225 Accounting reference date shortened from 31/07/00 to 31/12/99
17 Nov 1999 122 Div 05/11/99
17 Nov 1999 88(2)R Ad 05/11/99--------- £ si 98@1=98 £ ic 2/100
17 Nov 1999 288b Secretary resigned
17 Nov 1999 288b Director resigned
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
11 Nov 1999 395 Particulars of mortgage/charge
23 Sep 1999 AA Accounts for a dormant company made up to 31 July 1999
21 Sep 1999 363s Return made up to 20/08/99; no change of members
  • 363(287) ‐ Registered office changed on 21/09/99
11 May 1999 AA Accounts for a dormant company made up to 31 July 1998
24 Aug 1998 363a Return made up to 20/08/98; full list of members
20 Oct 1997 MEM/ARTS Memorandum and Articles of Association
23 Jul 1997 NEWINC Incorporation