ALTHEA PARK LIMITED

Company number 03990476

Date	Type	Description	View / Download
26 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Jul 2004	AUD	Auditor's resignation	(1 page)
29 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
15 Jun 2004	287	Registered office changed on 15/06/04 from: staverton court staverton cheltenham gloucestershire GL51 0UX	(1 page)
15 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 2004	363a	Return made up to 11/05/04; full list of members	(6 pages)
27 May 2004	CERTNM	Company name changed althea park house (marlowe) limi ted\certificate issued on 27/05/04	(5 pages)
24 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2004	AA	Full accounts made up to 31 August 2003	(11 pages)
23 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jul 2003	363a	Return made up to 11/05/03; full list of members	(10 pages)
29 Jul 2003	288c	Director's particulars changed	(1 page)
25 Jan 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
13 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2002	363a	Return made up to 11/05/02; full list of members	(6 pages)
08 Feb 2002	AA	Full accounts made up to 31 August 2001	(11 pages)
18 Jul 2001	363a	Return made up to 11/05/01; full list of members	(6 pages)