WHITWORTH HALL COUNTRY PARK LIMITED

Company number 05763430

Date	Type	Description	View / Download
05 Jan 2010	TM02	Termination of appointment of Paul Lawson as a secretary	(1 page)
16 Dec 2009	AD01	Registered office address changed from the Potting Sheds Whitworth Hall Country Park Spennymoor County Durham DL16 7QX on 16 December 2009	(1 page)
28 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
28 Apr 2009	353	Location of register of members	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 May 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
04 Apr 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
14 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
28 Feb 2007	88(2)R	Ad 07/08/06--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: kenton house four lane ends hetton le hole houghton le spring tyne & wear DH5 0AA	(1 page)
25 Oct 2006	CERTNM	Company name changed us uk LIMITED\certificate issued on 25/10/06	(2 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
18 May 2006	288b	Secretary resigned	(1 page)
18 May 2006	288a	New secretary appointed	(2 pages)
09 May 2006	123	Nc inc already adjusted 13/04/06	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2006	CERTNM	Company name changed top buy (uk ) LIMITED\certificate issued on 26/04/06	(2 pages)
25 Apr 2006	287	Registered office changed on 25/04/06 from: c/o unit B8, marquis court team valley trading estate gateshead tyne and wear NE11 0RU	(1 page)
25 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: c/o company formations (GB) LTD 14 bridge house bridge street, sunderland tyne & wear SR1 1TE	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)