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RADCLYFFE PARK (ORDSALL) MANAGEMENT COMPANY LIMITED

Company number 07285682

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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)
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
06 Apr 2011 SH08 Change of share class name or designation
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 500
18 Mar 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
08 Nov 2010 CERTNM Company name changed hallco 1764 LIMITED\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
08 Nov 2010 CONNOT Change of name notice
02 Nov 2010 AP01 Appointment of Mr Andrew Roberts as a director
02 Nov 2010 AP01 Appointment of Simon Ashdown as a director
02 Nov 2010 TM01 Termination of appointment of Halliwells Directors Limited as a director
02 Nov 2010 TM01 Termination of appointment of Mark Halliwell as a director
02 Nov 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom on 2 November 2010
16 Jun 2010 NEWINC Incorporation