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CENTRAL PARK HOLDINGS LIMITED

Company number 05331449

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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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 13/01/09; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 13/01/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 13/01/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Feb 2006 363a Return made up to 13/01/06; full list of members
14 Mar 2005 SA Statement of affairs
14 Mar 2005 88(2)R Ad 11/02/05--------- £ si 98@1=98 £ ic 2/100
21 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approval given 11/02/05
21 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
21 Feb 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
17 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
13 Jan 2005 NEWINC Incorporation