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MIDPOINT PARK MANAGEMENT COMPANY (NO.2) LIMITED

Company number 03740468

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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)
01 Oct 2003 288c Secretary's particulars changed
07 May 2003 363a Return made up to 24/03/03; full list of members
17 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
18 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(287) ‐ Registered office changed on 18/04/02
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2001 288c Secretary's particulars changed
24 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
18 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 2000 288c Secretary's particulars changed
05 Sep 2000 288c Secretary's particulars changed
23 May 2000 287 Registered office changed on 23/05/00 from: 1 park row leeds west yorkshire LS1 5AB
23 May 2000 288b Director resigned
23 May 2000 288b Secretary resigned
23 May 2000 288a New secretary appointed
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
23 May 2000 288a New director appointed
31 Mar 2000 363s Return made up to 24/03/00; full list of members
  • 363(287) ‐ Registered office changed on 31/03/00
27 Apr 1999 CERTNM Company name changed pinco 1210 LIMITED\certificate issued on 28/04/99
24 Mar 1999 NEWINC Incorporation