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PRODUCTION PARK LTD

Company number 05685773

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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 Sep 2010 CERTNM Company name changed lite structures (holdings) LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-14
28 Sep 2010 CONNOT Change of name notice
17 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
  • ANNOTATION Replaced This AR01 was replaced on 20/07/2018 as it was not properly delivered.
28 Jan 2010 CH01 Director's details changed for Adrian Brooks on 28 January 2010
26 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
24 Sep 2009 288c Secretary's change of particulars / tracy kilburn / 06/06/2009
26 Jan 2009 363a Return made up to 24/01/09; full list of members
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
28 Jan 2008 363a Return made up to 24/01/08; full list of members
02 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Jun 2007 288b Director resigned
22 May 2007 122 S-div 16/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 363a Return made up to 24/01/07; full list of members
29 Jan 2007 287 Registered office changed on 29/01/07 from: unit 55 lidgate crescent, langthwaite grange ind est, south kirkby, pontefract, west yorkshire WF9 3NR
09 Jan 2007 288a New director appointed