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RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED

Company number 06452652

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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)
03 Feb 2014 TM01 Termination of appointment of a director
31 Jan 2014 AD02 Register inspection address has been changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England
31 Jan 2014 TM01 Termination of appointment of David Brett as a director
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 99
14 Aug 2013 SH08 Change of share class name or designation
19 Jul 2013 AP01 Appointment of Andrew John Degiulio as a director
18 Jul 2013 TM01 Termination of appointment of Charles Crossland as a director
18 Jul 2013 TM01 Termination of appointment of David Brett as a director
18 Jul 2013 TM01 Termination of appointment of Jason Harris as a director
18 Jul 2013 TM01 Termination of appointment of James Cornell as a director
18 Jul 2013 TM02 Termination of appointment of Ancosec Limited as a secretary
10 Jul 2013 AD04 Register(s) moved to registered office address
10 Jul 2013 AD01 Registered office address changed from Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA on 10 July 2013
10 Jul 2013 AP01 Appointment of Trevor Goodey as a director
24 Apr 2013 CH01 Director's details changed for Mr Charles Edward Crossland on 22 April 2013
26 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Jason Duncan Harris as a director
16 Dec 2011 TM01 Termination of appointment of Graham Pardoe as a director
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AD03 Register(s) moved to registered inspection location
22 Feb 2011 AD02 Register inspection address has been changed
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name