ON THE PARK LIMITED

Company number 04563937

Date	Type	Description	View / Download
16 Nov 2010	CH01	Director's details changed for Joseph Reginald Mullin on 1 November 2009	(2 pages)
16 Nov 2010	CH01	Director's details changed for Mr Mark Groves on 1 November 2009	(2 pages)
16 Nov 2010	CH01	Director's details changed for John Peter Smith on 1 November 2009	(2 pages)
16 Nov 2010	CH01	Director's details changed for Warwick Andrew Fortescue on 1 November 2009	(2 pages)
16 Nov 2010	AP04	Appointment of Bns Services Limited as a secretary	(2 pages)
16 Nov 2010	CH01	Director's details changed for Richard Etienne Browne on 1 November 2009	(2 pages)
16 Nov 2010	CH01	Director's details changed for Mr Peter Coles on 1 November 2009	(2 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
22 Dec 2009	AD01	Registered office address changed from , Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG on 22 December 2009	(2 pages)
07 Dec 2009	TM02	Termination of appointment of Hml Andertons Ltd as a secretary	(1 page)
23 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(15 pages)
20 Oct 2009	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary	(1 page)
20 Oct 2009	AP04	Appointment of Hml Andertons Ltd as a secretary	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
22 Oct 2008	363a	Return made up to 16/10/08; full list of members	(12 pages)
08 Oct 2008	288a	Secretary appointed hml company secretarial services	(1 page)
08 Oct 2008	288b	Appointment terminated secretary bernard land	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from, 3 laurel house station road, worle, weston super mare, north somerset, BS22 6AR	(1 page)
27 Dec 2007	AA	Total exemption full accounts made up to 31 October 2007	(6 pages)
28 Nov 2007	363s	Return made up to 16/10/07; change of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: grovewood house, 17 ringwood grove, weston super mare, north somerset BS23 2UA	(1 page)
27 Jul 2007	288a	New director appointed	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
19 Jan 2007	363s	Return made up to 16/10/06; full list of members 363(288) ‐ Secretary resigned	(15 pages)
05 Jan 2007	288a	New secretary appointed	(1 page)