NORTHUMBERLAND PARK HOLDINGS LIMITED

Company number 03935709

Date	Type	Description	View / Download
07 Feb 2004	288c	Director's particulars changed	(1 page)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
17 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
13 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	288a	New secretary appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
25 Oct 2002	288a	New director appointed	(3 pages)
20 Sep 2002	288c	Director's particulars changed	(1 page)
19 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
19 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
27 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
26 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
19 Sep 2000	225	Accounting reference date shortened from 28/02/01 to 31/08/00	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	395	Particulars of mortgage/charge	(15 pages)
03 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2000	288b	Director resigned	(1 page)
16 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2000	288a	New director appointed	(3 pages)
16 Mar 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	287	Registered office changed on 16/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)