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GARDEN PARKS (PETERBOROUGH TWO) LIMITED

Company number 06562168

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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)
15 Jul 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
04 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Edward Martin Burgess Olley on 10 April 2010
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 10/04/09; full list of members
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jul 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 88(2) Amending 88(2)
25 Apr 2008 288a Director appointed george gordon edington
25 Apr 2008 288a Director and secretary appointed edward martin burgess olley
25 Apr 2008 288a Director appointed john mckean holmes
21 Apr 2008 88(2) Ad 14/04/08\gbp si 99@1=99\gbp ic 1/100\
21 Apr 2008 287 Registered office changed on 21/04/2008 from lynton house 7-12 tavistock square london WC1H 9BQ united kingdom
15 Apr 2008 123 Gbp nc 1000/10000000\10/04/08
14 Apr 2008 287 Registered office changed on 14/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Apr 2008 288b Appointment terminated director qa nominees LIMITED
14 Apr 2008 288b Appointment terminated secretary qa registrars LIMITED
10 Apr 2008 NEWINC Incorporation