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UNION PARK LIMITED

Company number 04966838

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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)
14 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Alison Jane Taylor on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Nicholas George Norton on 14 December 2009
26 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
19 Dec 2008 363a Return made up to 17/11/08; full list of members
28 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
22 Jan 2008 363a Return made up to 17/11/07; full list of members
14 May 2007 AA Total exemption full accounts made up to 30 November 2006
28 Apr 2007 363s Return made up to 17/11/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
11 Nov 2005 363s Return made up to 17/11/05; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
22 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
24 Jun 2004 395 Particulars of mortgage/charge
16 Apr 2004 288c Director's particulars changed
16 Apr 2004 288a New secretary appointed;new director appointed
16 Apr 2004 288b Secretary resigned
08 Mar 2004 CERTNM Company name changed FIFERS4 LIMITED\certificate issued on 08/03/04
19 Nov 2003 288a New secretary appointed
19 Nov 2003 288a New director appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: marquess court 69 southampton row london WC1B 4ET
19 Nov 2003 288b Director resigned
19 Nov 2003 288b Secretary resigned
17 Nov 2003 NEWINC Incorporation