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FRADLEY PARK DEVELOPMENTS LIMITED

Company number 06006177

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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)
13 Jan 2012 AP03 Appointment of Mr Robert Marshall as a secretary
13 Jan 2012 TM02 Termination of appointment of Stuart Jobbins as a secretary
25 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
08 Aug 2011 MEM/ARTS Memorandum and Articles of Association
08 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 CH01 Director's details changed for Mr John Drummond Bell on 25 November 2010
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
10 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Oct 2009 AA Full accounts made up to 31 March 2009
07 Sep 2009 AUD Auditor's resignation
25 Aug 2009 AUD Auditor's resignation
13 Apr 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 288a Director appointed mr alan syers
03 Dec 2008 363a Return made up to 22/11/08; full list of members
04 Nov 2008 288b Appointment terminated director philip turner
27 Dec 2007 288c Director's particulars changed
10 Dec 2007 363a Return made up to 22/11/07; full list of members
18 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association