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LADY ASTON PARK MANAGEMENT COMPANY LIMITED

Company number 03461075

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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 2005 288c Director's particulars changed
28 Oct 2005 288c Secretary's particulars changed;director's particulars changed
04 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke elective res 16/08/05
25 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 30/09/05
13 Jul 2005 AA Accounts for a dormant company made up to 23 April 2005
30 Jun 2005 CERTNM Company name changed hollington park management compa ny LIMITED\certificate issued on 30/06/05
27 Jun 2005 288a New director appointed
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
31 May 2005 288a New director appointed
18 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec apptd sche attc 12/05/05
18 May 2005 287 Registered office changed on 18/05/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
18 May 2005 MISC Lttr of resignation 288B process
18 May 2005 MISC Letter of resignation 288B proc
18 May 2005 288b Director resigned
18 May 2005 288b Secretary resigned
18 May 2005 288a New director appointed
18 May 2005 288a New secretary appointed;new director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed