- Company Overview for ENDLESS PARK STREET LIMITED (06034411)
- Filing history for ENDLESS PARK STREET LIMITED (06034411)
- People for ENDLESS PARK STREET LIMITED (06034411)
- Charges for ENDLESS PARK STREET LIMITED (06034411)
- More for ENDLESS PARK STREET LIMITED (06034411)
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) |
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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
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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
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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 |