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CITYPARK (MANCHESTER) LIMITED

Company number 05584809

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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 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 75 wilmslow road handforth cheshire SK9 3EN	View PDF Registered office changed on 26/01/07 from: 75 wilmslow road handforth cheshire SK9 3EN - link opens in a new window - 1 page (1 page)
10 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: 144 richmond row liverpool merseyside L3 3BL	View PDF Registered office changed on 10/11/06 from: 144 richmond row liverpool merseyside L3 3BL - link opens in a new window - 1 page (1 page)
19 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: st james's court brown street manchester greater manchester M2 2JF	View PDF Registered office changed on 25/08/06 from: st james's court brown street manchester greater manchester M2 2JF - link opens in a new window - 1 page (1 page)
18 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 2006	CERTNM	Company name changed hallco 1244 LIMITED\certificate issued on 17/08/06	View PDF Company name changed hallco 1244 LIMITED\certificate issued on 17/08/06 - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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