HOULTONS PARK MANAGEMENT LIMITED

Company number 07326101

Date	Type	Description	View / Download
15 Mar 2016	AD01	Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 15 March 2016	(1 page)
22 Sep 2015	AP01	Appointment of Mrs Angela Mary Rook as a director on 1 August 2015	(3 pages)
22 Sep 2015	AP01	Appointment of Louise Matcham as a director on 1 August 2015	(3 pages)
18 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 11	(5 pages)
06 Aug 2015	AD01	Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP on 6 August 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Jwt South Limited as a secretary on 6 August 2015	(1 page)
06 Aug 2015	AP04	Appointment of Q1 Professional Services Limited as a secretary on 6 August 2015	(2 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
07 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 11	(5 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
06 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06	(5 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
04 Dec 2012	TM01	Termination of appointment of Julia Evripidon as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(6 pages)
29 Jun 2012	TM01	Termination of appointment of Robin Barron as a director	(1 page)
18 Jun 2012	AP01	Appointment of Robin Shaw Barron as a director	(3 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 12	(4 pages)
20 Apr 2012	AP01	Appointment of Ronald Walker as a director	(3 pages)
20 Apr 2012	AP01	Appointment of Julia Elizabeth Evripidon as a director	(3 pages)
20 Apr 2012	AP01	Appointment of Robin Shaw Barron as a director	(3 pages)
20 Apr 2012	TM02	Termination of appointment of Donald Munro Neil as a secretary	(2 pages)
20 Apr 2012	TM01	Termination of appointment of David Mussell as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Neil Valentine as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Kevin Wawman as a director	(2 pages)

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