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CENTRAL PARK (HEADINGLEY) MANAGEMENT COMPANY LIMITED

Company number 04320092

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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)
04 Mar 2010 AP03 Appointment of Pauline Lister as a secretary
04 Mar 2010 AD01 Registered office address changed from 22 Station Road Horsforth Leeds United Kingdom LS18 5NT United Kingdom on 4 March 2010
04 Jan 2010 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 4 January 2010
04 Jan 2010 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
03 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
21 May 2009 288b Appointment terminated director timothy drake
09 May 2009 288a Director appointed michael peter shaw
09 May 2009 288a Director appointed david ethan tagger
09 May 2009 288a Director appointed john myles
09 May 2009 288a Director appointed marcus cohen
09 May 2009 288a Director appointed edwin james pearson
23 Apr 2009 288c Secretary's change of particulars / hertford company secretaries LIMITED / 23/04/2009
25 Feb 2009 288b Appointment terminated director peter coverdale
17 Feb 2009 AA Full accounts made up to 31 December 2007
09 Feb 2009 287 Registered office changed on 09/02/2009 from 55 colmore row birmingham B3 2AS united kingdom
23 Dec 2008 363a Return made up to 09/11/08; full list of members
16 Jun 2008 287 Registered office changed on 16/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom
06 Jun 2008 287 Registered office changed on 06/06/2008 from 2 centro place pride park derby derbyshire DE24 8RF
06 Jun 2008 288a Secretary appointed hertford company secretaries LIMITED
15 Jan 2008 353 Location of register of members
15 Jan 2008 363a Return made up to 09/11/07; full list of members
14 Jan 2008 288b Secretary resigned
17 Sep 2007 288a New director appointed
20 Aug 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 288a New secretary appointed