CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED

Company number 06383533

Date	Type	Description	View / Download
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 8	(5 pages)
10 Sep 2014	TM01	Termination of appointment of Christopher John Haslam as a director on 29 August 2014	(2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
10 Sep 2014	AP01	Appointment of Jonathan James Stewart Dunley as a director on 29 August 2014	(3 pages)
06 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
18 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 8	(5 pages)
16 Nov 2012	CH01	Director's details changed for Jane Claire Tooley on 8 October 2012	(2 pages)
16 Nov 2012	CH01	Director's details changed for Mr Christopher John Haslam on 8 October 2012	(2 pages)
16 Nov 2012	CH03	Secretary's details changed for Mrs Helen Margaret Hawke on 8 October 2012	(1 page)
08 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(6 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
18 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(6 pages)
02 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
01 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(6 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 8	(3 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 GBP 7	(3 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 7	(2 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
07 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(5 pages)
17 Feb 2009	AA	Accounts for a dormant company made up to 30 March 2008	(6 pages)
17 Feb 2009	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
14 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: the manor boddington cheltenham gloucestershire GL51 0TJ	(1 page)