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CURZON PARK LIMITED

Company number 05680321

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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)
15 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 29/04/2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2010 AA Full accounts made up to 31 December 2008
11 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
10 Nov 2009 AUD Auditor's resignation
26 Oct 2009 AP01 Appointment of Mr Andrew Rolland Cunningham as a director
26 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
13 Oct 2009 AP01 Appointment of Richard Mark Shaw as a director
13 Oct 2009 TM01 Termination of appointment of Andrew Scrivener as a director
09 Oct 2009 AA Full accounts made up to 31 December 2007
23 Feb 2009 363a Return made up to 19/01/09; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2006
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Apr 2008 288b Appointment terminated director richard exley
27 Mar 2008 288a Director appointed andrew scrivener
05 Mar 2008 363a Return made up to 19/01/08; full list of members
16 Apr 2007 363s Return made up to 19/01/07; full list of members
28 Feb 2007 395 Particulars of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
01 Nov 2006 CERTNM Company name changed development securities (no.36) l imited\certificate issued on 01/11/06
30 Mar 2006 287 Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS