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RED HOUSE PARK (NO.2) LIMITED

Company number 03890445

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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)
22 Dec 2004 363s Return made up to 08/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2004 363s Return made up to 08/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
11 Sep 2003 363s Return made up to 08/12/02; full list of members; amend
10 Sep 2003 88(2)R Ad 13/03/02--------- £ si 16@1
30 May 2003 AA Total exemption full accounts made up to 31 May 2002
09 Apr 2003 288a New secretary appointed
10 Jan 2003 363s Return made up to 08/12/02; full list of members
01 Nov 2002 288b Director resigned
30 Aug 2002 287 Registered office changed on 30/08/02 from: jubilee house billing brook road northampton northamptonshire NN3 8NW
30 Aug 2002 288b Secretary resigned
08 Apr 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288b Director resigned
22 Mar 2002 88(2)R Ad 13/03/02--------- £ si 16@1=16 £ ic 84/100
09 Jan 2002 363s Return made up to 08/12/01; change of members
31 Dec 2001 AA Accounts for a dormant company made up to 31 May 2001
13 Aug 2001 88(2)R Ad 06/08/01--------- £ si 50@1=50 £ ic 34/84
09 Jul 2001 MEM/ARTS Memorandum and Articles of Association
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2000 363s Return made up to 08/12/00; full list of members
20 Jul 2000 88(2)R Ad 13/07/00--------- £ si 33@1=33 £ ic 1/34
03 Jul 2000 288a New director appointed
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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