NORTHUMBERLAND PARK HOLDINGS LIMITED

Company number 03935709

Date	Type	Description	View / Download
19 Nov 2008	288b	Appointment terminated secretary colin burton	(1 page)
19 Nov 2008	288a	Secretary appointed james daniels	(2 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
26 Jun 2008	288b	Appointment terminated director simon stedman	(1 page)
19 Jun 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
03 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
30 Nov 2007	173	Declaration of shares redemption:auditor's report	(5 pages)
30 Nov 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Oct 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
19 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Aug 2006	169	£ ic 2/1 03/04/06 £ sr 1@1=1	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Div shares 27/03/06
25 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 May 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
24 May 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA	(1 page)
18 Apr 2005	363s	Return made up to 28/02/05; full list of members	(7 pages)
08 Dec 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned	(7 pages)