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VANTAGE PARK PHASE 1 MANAGEMENT COMPANY LIMITED

Company number 05560209

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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 Apr 2008 288a Secretary appointed cardyl property LTD
18 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
06 Jan 2007 363a Return made up to 12/09/06; full list of members
10 Nov 2006 288a New director appointed
29 Sep 2006 288a New director appointed
29 Sep 2006 288b Director resigned
29 Sep 2006 288b Director resigned
27 Sep 2006 88(2)R Ad 05/09/06--------- £ si 7@1=7 £ ic 1/8
14 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Change of sha off res s 05/09/06
21 Mar 2006 288a New secretary appointed
21 Mar 2006 288b Secretary resigned
31 Oct 2005 288a New secretary appointed
27 Oct 2005 MEM/ARTS Memorandum and Articles of Association
27 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 288a New director appointed
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 287 Registered office changed on 27/10/05 from: 100 fetter lane london EC4A 1BN
18 Oct 2005 CERTNM Company name changed bealaw (773) LIMITED\certificate issued on 18/10/05
12 Sep 2005 NEWINC Incorporation