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NORFOLK PARK MANAGEMENT COMPANY LIMITED

Company number 04813801

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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)
29 Jun 2012 AD02 Register inspection address has been changed
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 123
11 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Oct 2011 MEM/ARTS Memorandum and Articles of Association
11 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointmentof director. 22/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2011 AP01 Appointment of Mr Mark Edward Eustace as a director
22 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Jul 2011 TM01 Termination of appointment of Keith Shivers as a director
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 5
28 Jul 2010 AR01 Annual return made up to 27 June 2010
26 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
22 Jul 2009 363a Return made up to 27/06/09; full list of members
16 Jul 2009 363a Return made up to 27/06/08; full list of members; amend
17 Dec 2008 288b Appointment terminated director david witney
04 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
25 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Aug 2008 363a Return made up to 27/06/08; change of members
11 Aug 2008 88(2) Ad 04/08/08\gbp si 1@1=1\gbp ic 4/5\
08 Apr 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 3/4\
07 Dec 2007 288c Secretary's particulars changed
25 Oct 2007 363a Return made up to 27/06/07; full list of members; amend
13 Sep 2007 88(2)R Ad 03/09/07--------- £ si 1@1=1 £ ic 2/3
17 Jul 2007 363s Return made up to 27/06/07; no change of members
17 May 2007 AA Accounts for a dormant company made up to 30 June 2006