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SKY PARKS INTERNATIONAL LIMITED

Company number 05102518

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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)
10 Sep 2008 88(2) Capitals not rolled up
08 Aug 2008 363a Return made up to 15/04/08; full list of members
28 Jul 2008 288c Director's change of particulars / colin barksby / 30/06/2008
28 Jul 2008 288c Director's change of particulars / ian todd / 16/07/2008
18 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Feb 2008 287 Registered office changed on 28/02/2008 from 1 kings avenue winchmore hill london N21 3NA
17 Oct 2007 AA Accounts for a small company made up to 31 July 2006
04 May 2007 363a Return made up to 15/04/07; full list of members
17 Apr 2007 363a Return made up to 15/04/06; full list of members
30 Mar 2007 288a New secretary appointed;new director appointed
27 Mar 2007 288b Secretary resigned
15 Mar 2007 288a New director appointed
14 Mar 2007 88(2)R Ad 02/03/07--------- £ si 97@1=97 £ ic 103/200
14 Mar 2007 88(2)R Ad 02/03/07--------- £ si 1@1=1 £ ic 102/103
14 Mar 2007 88(2)R Ad 02/03/07--------- £ si 2@1=2 £ ic 100/102
14 Mar 2007 123 Nc inc already adjusted 14/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
01 Mar 2006 287 Registered office changed on 01/03/06 from: brook point 1412 high road london N20 9BH
02 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Sep 2005 363s Return made up to 15/04/05; full list of members
12 Sep 2005 88(2)R Ad 08/06/04--------- £ si 99@1=99 £ ic 1/100