TELFORD PARK INVESTMENTS LIMITED

Company number 06022471

Date	Type	Description	View / Download
12 Dec 2012	CH01	Director's details changed for Mr Alan Ian Morris on 12 December 2012	(2 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(7 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Apr 2011	AP01	Appointment of Mr Alan Ian Morris as a director	(2 pages)
04 Apr 2011	AP03	Appointment of Peter Anthony Hurst as a secretary	(3 pages)
29 Mar 2011	TM02	Termination of appointment of Bharat Panchal as a secretary	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Bharat Panchal as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Geoffrey Hoole as a director	(2 pages)
24 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(17 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorised share capital be divided 24/12/2009	(15 pages)
23 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(8 pages)
23 Dec 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
05 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
04 Feb 2009	363a	Return made up to 07/12/08; full list of members	(5 pages)
28 Jan 2009	CERTNM	Company name changed hma(holdings) LIMITED\certificate issued on 28/01/09	(2 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer shares 03/10/2008	(2 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 06/10/2008	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
14 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 31/03/2008	(1 page)
13 Dec 2007	363a	Return made up to 07/12/07; full list of members	(4 pages)
12 Oct 2007	88(3)	Particulars of contract relating to shares	(3 pages)