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CIRRUS PARK MANAGEMENT COMPANY LIMITED

Company number 05489380

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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)
28 Jul 2007 AA Total exemption full accounts made up to 22 December 2006
25 Jun 2007 363a Return made up to 23/06/07; full list of members
01 Aug 2006 363a Return made up to 23/06/06; full list of members
26 Jul 2006 122 Nc dec already adjusted 12/06/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288a New director appointed
23 Feb 2006 287 Registered office changed on 23/02/06 from: 52 bedford row london WC1R 4LR
02 Sep 2005 225 Accounting reference date extended from 30/06/06 to 22/12/06
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288b Secretary resigned
04 Aug 2005 288a New director appointed
04 Aug 2005 288b Director resigned
29 Jul 2005 CERTNM Company name changed wb co (1359) LIMITED\certificate issued on 29/07/05
23 Jun 2005 NEWINC Incorporation