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STOCKTON RETAIL PARK LIMITED

Company number 05489810

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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)
05 Feb 2007 288c Director's particulars changed
24 Jan 2007 400 Particulars of property mortgage/charge
19 Jan 2007 CERTNM Company name changed cleola LIMITED\certificate issued on 19/01/07
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 102193619@1=102193619 £ ic 1/102193620
19 Jan 2007 123 Nc inc already adjusted 20/12/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
10 Jan 2007 395 Particulars of mortgage/charge
19 Dec 2006 AA Full accounts made up to 31 March 2006
09 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed
19 Sep 2006 288a New director appointed
13 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 288a New director appointed
31 Aug 2006 288b Director resigned
28 Jun 2006 363a Return made up to 23/06/06; full list of members
07 Jun 2006 AUD Auditor's resignation
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
07 Sep 2005 288b Director resigned