CENTRAL PARK MANAGEMENT LIMITED

Company number 03413184

Date	Type	Description	View / Download
12 Feb 2013	TM01	Termination of appointment of Suzanne Wetherall as a director	(2 pages)
08 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Niall Sinclair	(5 pages)
21 Sep 2012	AR01	Annual return made up to 1 August 2012 no member list	(9 pages)
16 Jul 2012	AP01	Appointment of Suzanne Wetherall as a director	(3 pages)
25 Apr 2012	AP04	Appointment of Ringley Limited as a secretary	(3 pages)
25 Apr 2012	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 25 April 2012	(2 pages)
25 Apr 2012	AP02	Appointment of Ringley Shadow Directors as a director	(3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
23 Aug 2011	AR01	Annual return made up to 1 August 2011 no member list	(6 pages)
23 Aug 2011	AP04	Appointment of Om Property Management as a secretary	(2 pages)
22 Aug 2011	TM02	Termination of appointment of Peverel Om Limited as a secretary	(1 page)
22 Aug 2011	CH01	Director's details changed for Gavin Sexton on 31 July 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Gabrielle Mahoney on 31 July 2011	(2 pages)
04 Aug 2011	AP01	Appointment of Mr Nicholas Fielding as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Mr Douglas Pauro as a director	(2 pages)
16 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011	(1 page)
28 Apr 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
21 Feb 2011	AP01	Appointment of Dr Niall Mackay Sinclair as a director ANNOTATION A second filed AP01 was registered on 08/01/2013	(3 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 no member list	(5 pages)
13 May 2010	AP01	Appointment of Mr John Michael Mcdonough as a director	(2 pages)
04 May 2010	AA	Total exemption full accounts made up to 31 October 2009	(7 pages)
07 Aug 2009	363a	Annual return made up to 01/08/09	(2 pages)
29 May 2009	AA	Total exemption full accounts made up to 31 October 2008	(7 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX	(1 page)
07 Aug 2008	363a	Annual return made up to 01/08/08	(2 pages)

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