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DUNSFOLD PARK LIMITED

Company number 04482670

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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)
11 Apr 2006 288b Secretary resigned
20 Dec 2005 288b Director resigned
16 Aug 2005 363s Return made up to 11/07/05; full list of members
07 Jun 2005 AA Full accounts made up to 31 July 2004
19 May 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 AA Full accounts made up to 31 July 2003
27 Jul 2004 363s Return made up to 11/07/04; full list of members
12 May 2004 288c Director's particulars changed
10 Sep 2003 363s Return made up to 11/07/03; full list of members
  • 363(287) ‐ Registered office changed on 10/09/03
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
30 Aug 2002 288a New director appointed
21 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr agreement/deed 07/08/02
21 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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21 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appointment of dir 07/08/02
15 Aug 2002 395 Particulars of mortgage/charge
14 Aug 2002 395 Particulars of mortgage/charge
10 Aug 2002 88(2)R Ad 11/07/02--------- £ si 1@1=1 £ ic 1/2
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed;new director appointed
02 Aug 2002 287 Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2002 288b Secretary resigned