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CENTRAL PARK HOTEL LIMITED

Company number 06704529

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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)
04 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2011 AP01 Appointment of Mr Ali El-Obaidi as a director
10 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
12 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
09 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
13 Jun 2009 363a Return made up to 10/06/09; full list of members
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jan 2009 288c Director's change of particulars / naoivi bazan / 08/01/2009
05 Nov 2008 88(2) Ad 23/09/08\gbp si 99@1=99\gbp ic 1/100\
03 Nov 2008 288a Director appointed naoivi bazan
03 Nov 2008 287 Registered office changed on 03/11/2008 from 47 - 49 queensborough terrace, london W2 3SY U.K.
25 Sep 2008 288b Appointment terminated director bhardwaj corporate services LIMITED
25 Sep 2008 288b Appointment terminated secretary ashok bhardwaj
23 Sep 2008 NEWINC Incorporation