EXPLORE LIVING BALLS PARK LIMITED

Company number 04139712

Date	Type	Description	View / Download
29 Jan 2008	353	Location of register of members	(1 page)
16 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	CERTNM	Company name changed city & country heritage LIMITED\certificate issued on 12/10/07	(2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Sep 2007	288a	New secretary appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: bentfield place benfield road stansted essex CM24 8HL	(1 page)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)
29 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
18 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2007	288c	Director's particulars changed	(1 page)
18 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	363a	Return made up to 11/01/07; full list of members	(5 pages)
26 Sep 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
27 May 2006	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	363a	Return made up to 11/01/06; full list of members	(5 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)

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