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WESTERN PARK LEICESTER LIMITED

Company number 04025796

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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)
16 May 2007 225 Accounting reference date shortened from 30/04/07 to 05/04/07
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
17 Nov 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 155(6)a Declaration of assistance for shares acquisition
12 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2006 287 Registered office changed on 12/10/06 from: 59 thornhill road streetly sutton coldfield west midlands B74 3EN
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Secretary resigned
06 Oct 2006 395 Particulars of mortgage/charge
30 Sep 2006 395 Particulars of mortgage/charge
26 Sep 2006 288b Secretary resigned
26 Sep 2006 288a New secretary appointed
03 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
03 Aug 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jul 2006 363s Return made up to 03/07/06; full list of members
12 Jul 2006 288b Director resigned
07 Jul 2006 288a New secretary appointed
07 Jul 2006 288b Secretary resigned
06 Jul 2006 88(2)R Ad 08/01/01--------- £ si 99@1
10 Oct 2005 287 Registered office changed on 10/10/05 from: 15 applecross four oaks park sutton coldfield B74 2RD
27 Jul 2005 363s Return made up to 03/07/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
19 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(287) ‐ Registered office changed on 19/07/04