RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED
Company number 06452652
- Company Overview for RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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