- Company Overview for THE PLACE RETAIL PARK LIMITED (05262594)
- Filing history for THE PLACE RETAIL PARK LIMITED (05262594)
- People for THE PLACE RETAIL PARK LIMITED (05262594)
- Charges for THE PLACE RETAIL PARK LIMITED (05262594)
- More for THE PLACE RETAIL PARK LIMITED (05262594)
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) |
---|---|---|---|
13 Nov 2007 | 363s | Return made up to 18/10/07; no change of members | |
03 Jul 2007 | 288c | Director's particulars changed | |
08 Mar 2007 | AA | Accounts for a small company made up to 30 April 2006 | |
11 Nov 2006 | 363s | Return made up to 18/10/06; full list of members | |
11 Nov 2006 | 363(288) |
Director's particulars changed
|
|
20 Feb 2006 | AA | Accounts for a small company made up to 30 April 2005 | |
10 Nov 2005 | 363s | Return made up to 18/10/05; full list of members | |
28 Feb 2005 | MA | Memorandum and Articles of Association | |
28 Feb 2005 | RESOLUTIONS |
Resolutions
|
|
19 Feb 2005 | 395 | Particulars of mortgage/charge | |
19 Feb 2005 | 395 | Particulars of mortgage/charge | |
08 Feb 2005 | 395 | Particulars of mortgage/charge | |
05 Feb 2005 | 395 | Particulars of mortgage/charge | |
05 Feb 2005 | 395 | Particulars of mortgage/charge | |
05 Feb 2005 | 395 | Particulars of mortgage/charge | |
25 Jan 2005 | 88(2)R | Ad 20/12/04--------- £ si 1@1=1 £ ic 1/2 | |
12 Jan 2005 | 288b | Secretary resigned | |
12 Jan 2005 | 288b | Director resigned | |
06 Jan 2005 | 288a | New director appointed | |
22 Dec 2004 | CERTNM | Company name changed ashglow LIMITED\certificate issued on 22/12/04 | |
29 Nov 2004 | 288a | New secretary appointed;new director appointed | |
29 Nov 2004 | 288a | New director appointed | |
29 Nov 2004 | 287 | Registered office changed on 29/11/04 from: cranbrook house 39 rodney street liverpool L1 9EN | |
29 Nov 2004 | 225 | Accounting reference date shortened from 31/10/05 to 30/04/05 | |
05 Nov 2004 | 287 | Registered office changed on 05/11/04 from: 788-790 finchley road london NW11 7TJ |