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EASTGATE PARK MANAGEMENT COMPANY LIMITED

Company number 05522994

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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)
30 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Mr Peter Millward as a director
11 Aug 2011 TM01 Termination of appointment of Nigel Dutton as a director
11 Aug 2011 TM02 Termination of appointment of Peter Cadwell as a secretary
11 Aug 2011 TM01 Termination of appointment of Peter Cadwell as a director
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Feb 2011 AP01 Appointment of Mr John Alistair Taylor Melville as a director
06 Jan 2011 CH01 Director's details changed for Mr Nigel Gareth Dutton on 17 December 2010
05 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Dec 2009 CAP-SS Solvency statement dated 27/11/09
15 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sdiv 10/11/2009
07 Aug 2009 363a Return made up to 29/07/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Aug 2008 363a Return made up to 29/07/08; full list of members
17 Apr 2008 AA Accounts for a dormant company made up to 31 July 2007
07 Aug 2007 363a Return made up to 29/07/07; full list of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: tudor house 16 catheral road cardiff CF11 9LJ
04 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
16 Aug 2006 363a Return made up to 29/07/06; full list of members
16 Aug 2006 288c Director's particulars changed
16 Aug 2006 288c Secretary's particulars changed;director's particulars changed
29 Jul 2005 NEWINC Incorporation