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THE MARYON WILSON ANIMAL PARK LTD.

Company number 07910328

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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 2014	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	TM01	Termination of appointment of Allan Maccarthy as a director	View PDF Termination of appointment of Allan Maccarthy as a director - link opens in a new window - 1 page (1 page)
04 Jan 2014	TM01	Termination of appointment of John Goodwin as a director	View PDF Termination of appointment of John Goodwin as a director - link opens in a new window - 1 page (1 page)
04 Jan 2014	TM01	Termination of appointment of Thomas Turrell as a director	View PDF Termination of appointment of Thomas Turrell as a director - link opens in a new window - 1 page (1 page)
24 Oct 2013	AP01	Appointment of Alexandra Emmie Louise Hamilton as a director	View PDF Appointment of Alexandra Emmie Louise Hamilton as a director - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AP01	Appointment of Julia Marilyn Newton as a director	View PDF Appointment of Julia Marilyn Newton as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AP01	Appointment of Ralph Louis Wootton as a director	View PDF Appointment of Ralph Louis Wootton as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AP01	Appointment of Mr Ian Mark Robertson as a director	View PDF Appointment of Mr Ian Mark Robertson as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 16 January 2013 no member list	View PDF Annual return made up to 16 January 2013 no member list - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AP01	Appointment of Mr Thomas Frederick Turrell as a director	View PDF Appointment of Mr Thomas Frederick Turrell as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AP01	Appointment of Ian Mark Robertson as a director	View PDF Appointment of Ian Mark Robertson as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of Andrew Donkin as a director	View PDF Termination of appointment of Andrew Donkin as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Andrew Donkin as a director	View PDF Termination of appointment of Andrew Donkin as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AP01	Appointment of Katherine Fielding Breese as a director	View PDF Appointment of Katherine Fielding Breese as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Goodwin	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for John Goodwin - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AP01	Appointment of Andrew William Donkin as a director	View PDF Appointment of Andrew William Donkin as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AD01	Registered office address changed from the Woolwich Centre Wellington Street London SE18 6HQ on 25 June 2012	View PDF Registered office address changed from the Woolwich Centre Wellington Street London SE18 6HQ on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	TM01	Termination of appointment of Christopher Perry as a director	View PDF Termination of appointment of Christopher Perry as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AP01	Appointment of John Goodwin as a director ANNOTATION A second filed AP01 was registered on 11/07/2012	View PDF Appointment of John Goodwin as a director ANNOTATION A second filed AP01 was registered on 11/07/2012 - link opens in a new window - 4 pages (4 pages)
20 Apr 2012	AP01	Appointment of Allan John Henry Dillon Maccarthy as a director	View PDF Appointment of Allan John Henry Dillon Maccarthy as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AP01	Appointment of Carol Ann Kendall as a director	View PDF Appointment of Carol Ann Kendall as a director - link opens in a new window - 3 pages (3 pages)

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