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THE PLACE RETAIL PARK LIMITED

Company number 05262594

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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