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THEMEPARK PROPERTIES LIMITED

Company number 03686816

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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)
19 Jun 2002 288b Director resigned
19 Jun 2002 288a New director appointed
22 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
28 Dec 2001 288b Director resigned
22 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
05 Nov 2001 88(2)R Ad 30/10/01--------- £ si 47412@1=47412 £ ic 100/47512
18 Oct 2001 288b Director resigned
18 Oct 2001 288a New director appointed
11 Sep 2001 AA Total exemption full accounts made up to 31 December 1999
27 Feb 2001 288a New director appointed
27 Feb 2001 288b Director resigned
27 Feb 2001 288c Director's particulars changed
25 Jan 2001 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 288a New director appointed
23 Jan 2000 363s Return made up to 22/12/99; full list of members
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New secretary appointed
08 Jan 1999 288a New director appointed
07 Jan 1999 88(2)R Ad 23/12/98--------- £ si 98@1=98 £ ic 2/100
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Secretary resigned
04 Jan 1999 287 Registered office changed on 04/01/99 from: temple house 20 holywell row london EC2A 4JB
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association