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SUB-INVEST EXPRESS PARK LIMITED

Company number 03609085

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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)
31 Aug 2000	363s	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00	View PDF Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00 - link opens in a new window - 6 pages (6 pages)
31 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 9 pages (9 pages)
04 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
26 Aug 1999	363s	Return made up to 04/08/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/08/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	View PDF Accounting reference date extended from 31/08/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
15 Oct 1998	CERTNM	Company name changed tidelock LIMITED\certificate issued on 16/10/98	View PDF Company name changed tidelock LIMITED\certificate issued on 16/10/98 - link opens in a new window - 2 pages (2 pages)
23 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
18 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
14 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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