- Company Overview for 103A PARK STREET LIMITED (06737045)
- Filing history for 103A PARK STREET LIMITED (06737045)
- People for 103A PARK STREET LIMITED (06737045)
- More for 103A PARK STREET LIMITED (06737045)
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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31 Oct 2011 | AR01 | Annual return made up to 30 October 2011 no member list | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 30 October 2010 no member list | |
28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 30 October 2009 no member list | |
12 Jan 2010 | CH01 | Director's details changed for Keith Terence Bradley on 3 November 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Michael William John Parton on 3 November 2009 | |
03 Nov 2009 | TM02 | Termination of appointment of L&a Secretarial Limited as a secretary | |
03 Nov 2009 | AP01 | Appointment of Mr Mike Shain as a director | |
26 Oct 2009 | CERTNM |
Company name changed tenelm LIMITED\certificate issued on 26/10/09
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23 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
17 Oct 2009 | RESOLUTIONS |
Resolutions
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07 Nov 2008 | 288b | Appointment terminate, director and secretary keith stephen dungate logged form | |
07 Nov 2008 | 288a | Director and secretary appointed keith terence bradley | |
07 Nov 2008 | 288b | Appointment terminated director l&a secretarial LIMITED | |
07 Nov 2008 | 288a | Director appointed michael william john parton | |
07 Nov 2008 | 287 | Registered office changed on 07/11/2008 from 31 corsham street london N1 6DR | |
30 Oct 2008 | NEWINC | Incorporation |