MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED

Company number 03740468

Date	Type	Description	View / Download
21 Feb 2007	353	Location of register of members	(1 page)
21 Feb 2007	190	Location of debenture register	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: 2297 coventry road birmingham B26 3PU	(1 page)
28 Dec 2006	288a	New secretary appointed	(2 pages)
28 Dec 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(5 pages)
06 Jul 2006	288a	New director appointed	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	CERTNM	Company name changed tournament fields management com pany LIMITED\certificate issued on 29/04/06	(2 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
04 Jan 2006	363a	Return made up to 11/12/05; full list of members	(2 pages)
06 Jan 2005	363a	Return made up to 11/12/04; full list of members	(2 pages)
05 Jan 2005	288c	Director's particulars changed	(1 page)
14 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
12 Oct 2004	288c	Secretary's particulars changed	(1 page)
26 Jul 2004	288b	Director resigned	(1 page)
21 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 May 2004	122	S-div 19/05/04	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div, 19/05/04
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2004	CERTNM	Company name changed hinckley park management company LIMITED\certificate issued on 27/05/04	(2 pages)
29 Mar 2004	288c	Secretary's particulars changed	(1 page)
03 Feb 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
30 Dec 2003	363s	Return made up to 11/12/03; full list of members	(7 pages)