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HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED

Company number 03658959

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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)
02 Feb 2000 363a Return made up to 29/10/99; full list of members
03 Dec 1999 88(2)R Ad 29/11/99--------- £ si 1@1=1 £ ic 14/15
03 Dec 1999 288b Director resigned
04 Oct 1999 225 Accounting reference date extended from 31/10/99 to 31/01/00
04 Oct 1999 88(2)R Ad 24/09/99--------- £ si 3@1=3 £ ic 11/14
08 Sep 1999 88(2)R Ad 31/08/99--------- £ si 2@1=2 £ ic 9/11
23 Aug 1999 88(2)R Ad 18/08/99--------- £ si 1@1=1 £ ic 8/9
16 Jun 1999 88(2)R Ad 04/06/99--------- £ si 1@1=1 £ ic 7/8
16 Jun 1999 88(2)R Ad 04/06/99--------- £ si 5@1=5 £ ic 2/7
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1999 288b Director resigned
22 Apr 1999 288b Secretary resigned;director resigned
22 Apr 1999 288a New secretary appointed;new director appointed
22 Apr 1999 288a New director appointed
22 Apr 1999 287 Registered office changed on 22/04/99 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP
11 Nov 1998 CERTNM Company name changed chartmond LIMITED\certificate issued on 12/11/98
29 Oct 1998 NEWINC Incorporation