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ENDLESS PARK STREET LIMITED

Company number 06034411

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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 Oct 2010 AP01 Appointment of Mr David Ian Newett as a director
20 Sep 2010 AD01 Registered office address changed from 30 Grove End Road London NW8 9LJ on 20 September 2010
14 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
13 Sep 2010 CERTNM Company name changed 102 park street developments LIMITED\certificate issued on 13/09/10
  • CONNOT ‐
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-07
17 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 20/12/08; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
05 Aug 2008 88(2) Ad 04/07/08\gbp si 2@1=2\gbp ic 2/4\
21 Dec 2007 363a Return made up to 20/12/07; full list of members
21 Dec 2007 288b Director resigned
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
20 Dec 2006 NEWINC Incorporation