NORTHUMBERLAND PARK HOLDINGS LIMITED

Company number 03935709

Date	Type	Description	View / Download
04 Dec 2013	CH01	Director's details changed for Mr James Trevor Keeble on 31 October 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr James Trevor Keeble on 15 November 2013	(2 pages)
04 Nov 2013	AD01	Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013	(1 page)
23 Sep 2013	AA01	Previous accounting period shortened from 30 December 2012 to 29 December 2012	(1 page)
03 May 2013	CH01	Director's details changed for Mr Enamur Rahman on 3 May 2013	(2 pages)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Oct 2012	CH01	Director's details changed for Mr James Trevor Keeble on 11 October 2012	(2 pages)
24 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(3 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
13 Feb 2012	AP01	Appointment of Mr James Trevor Keeble as a director	(2 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
20 Mar 2011	AP01	Appointment of Mr Enamur Rahman as a director	(2 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)
03 Feb 2011	MISC	Section 519(2)	(1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
18 Aug 2010	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 18 August 2010	(1 page)
19 Jul 2010	TM02	Termination of appointment of James Daniels as a secretary	(1 page)
19 Jul 2010	AP03	Appointment of Mr Enamur Rahman as a secretary	(1 page)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
23 Apr 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)

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