CENTRAL PARK MANAGEMENT (2002) LIMITED

Company number 04410233

Date	Type	Description	View / Download
03 Oct 2017	AP01	Appointment of Mr Dominic Patrick, Thomas Hayes as a director on 3 October 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Peter Ronald Hill as a director on 11 August 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
22 Mar 2017	AP01	Appointment of Mr Kenneth George Richards as a director on 22 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Stephen Thorncroft as a director on 22 March 2017	(1 page)
29 Nov 2016	AD01	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to PO Box 532 Town Hall Albert Square Manchester M60 2LA on 29 November 2016	(1 page)
29 Nov 2016	AP04	Appointment of Manchester Professional Services Limited as a secretary on 19 August 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of Gordon Thomas Birdwood as a secretary on 19 August 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
08 Jul 2016	AP01	Appointment of Steve Thorncroft as a director on 12 May 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Mr Peter Ronald Hill as a director on 10 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Jonathan Paul Cross as a director on 12 May 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Simon John Newton as a director on 12 May 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Piers Christopher Chapman as a director on 12 May 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Richard James Potter as a director on 12 May 2016	(2 pages)
20 May 2016	MA	Memorandum and Articles of Association	(15 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 267	(8 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 267	(8 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 267	(8 pages)
05 Sep 2013	AP01	Appointment of Mr Simon John Newton as a director	(2 pages)
05 Sep 2013	AP01	Appointment of Mr Piers Christopher Chapman as a director	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Ancosec Limited as a secretary	(1 page)