WASHINGTON PARK LIMITED

Company number 03472236

Date	Type	Description	View / Download
04 Jan 2001	363s	Return made up to 27/11/00; full list of members	(6 pages)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 31000@1=31000 £ ic 347024/378024	(2 pages)
16 Feb 2000	88(2)R	Ad 31/12/99--------- £ si 105000@1=105000 £ ic 242024/347024	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Jan 2000	363s	Return made up to 27/11/99; full list of members	(7 pages)
10 Nov 1999	288b	Director resigned	(1 page)
20 Sep 1999	88(2)R	Ad 21/07/99--------- £ si 241024@1=241024 £ ic 1000/242024	(2 pages)
20 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Sep 1999	123	£ nc 100000/1000000 21/07/99	(1 page)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	287	Registered office changed on 02/09/99 from: watchmaker court 33 st johns lane london EC1M 4DB	(1 page)
02 Sep 1999	288a	New secretary appointed	(1 page)
03 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
10 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/04/99	(1 page)
19 Mar 1999	CERTNM	Company name changed berry capital LIMITED\certificate issued on 22/03/99	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	363a	Return made up to 27/11/98; full list of members	(7 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
18 Apr 1998	288a	New secretary appointed	(2 pages)

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