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HALTON PARK PROPERTIES 1 LIMITED

Company number 05046154

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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)
20 May 2010 AP01 Appointment of Chaim Shimon Lebrecht as a director
20 May 2010 AP01 Appointment of Bernard Janus Lebrecht as a director
15 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
15 Mar 2010 CH02 Director's details changed for Integra Trustees Limited on 16 February 2010
31 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
11 May 2009 363a Return made up to 17/02/09; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Oct 2008 288a Director appointed esty nemetsky
12 Mar 2008 363s Return made up to 17/02/08; no change of members
28 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge
09 Mar 2007 363s Return made up to 17/02/07; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
18 Sep 2006 288b Director resigned
18 Sep 2006 288a New director appointed
22 May 2006 288b Director resigned
22 May 2006 288a New director appointed
22 Mar 2006 363s Return made up to 17/02/06; full list of members
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
03 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
04 Apr 2005 363s Return made up to 17/02/05; full list of members
16 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 395 Particulars of mortgage/charge