HENGOED PARK LIMITED

Company number 05544372

Date	Type	Description	View / Download
13 Jun 2012	AP01	Appointment of Mr Charles Griffiths as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of William Shore as a director	(1 page)
13 Jun 2012	TM01	Termination of appointment of Celia Shore as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
15 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
15 Sep 2010	CH01	Director's details changed for William Brian Shore on 22 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Celia Ann Elizabeth Shore on 22 August 2010	(2 pages)
17 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
22 Sep 2009	363a	Return made up to 23/08/09; full list of members	(4 pages)
03 Jun 2009	395	Duplicate mortgage certificatecharge no:1
18 Dec 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
17 Dec 2008	363a	Return made up to 23/08/07; full list of members	(4 pages)
27 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Jun 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
04 Oct 2006	363s	Return made up to 23/08/06; full list of members	(7 pages)
20 Mar 2006	225	Accounting reference date extended from 31/08/06 to 31/01/07	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
23 Aug 2005	NEWINC	Incorporation	(18 pages)

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