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NORMANDY PARK PROPERTY LIMITED

Company number 06486606

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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)
17 Apr 2009 353 Location of register of members
17 Apr 2009 190 Location of debenture register
17 Apr 2009 287 Registered office changed on 17/04/2009 from power house harrison close knowlhill milton keynes buckinghamshire MK5 8PA
17 Apr 2009 288a Director appointed mr nicholas john selley
16 Mar 2009 88(2) Ad 15/12/08\gbp si 999@1=999\gbp ic 1/1000\
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2008 MEM/ARTS Memorandum and Articles of Association
26 Mar 2008 288a Secretary appointed mr david mcnicholas
26 Mar 2008 288a Director appointed mr david mcnicholas
26 Mar 2008 288a Director appointed mr graham peter osmond
26 Mar 2008 288b Appointment terminated director jonathan hambleton
26 Mar 2008 288b Appointment terminated secretary ian foster
22 Mar 2008 CERTNM Company name changed silbury 367 LIMITED\certificate issued on 26/03/08
29 Jan 2008 NEWINC Incorporation