FROYLE PARK LIMITED

Company number 08039869

Date	Type	Description	View / Download
02 Dec 2015	AP01	Appointment of Mr Stuart Andrew Bateman as a director on 1 December 2015	(2 pages)
28 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1	(4 pages)
28 May 2015	CH01	Director's details changed for Mr Richard Adrian Jones on 28 May 2015	(2 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Dec 2014	AD01	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014	(1 page)
08 Jul 2014	MR01	Registration of charge 080398690004	(23 pages)
07 Jul 2014	AP01	Appointment of David Robbins as a director	(2 pages)
22 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(3 pages)
20 Dec 2013	MR01	Registration of charge 080398690002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(31 pages)
20 Dec 2013	MR01	Registration of charge 080398690001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(40 pages)
20 Dec 2013	MR01	Registration of charge 080398690003	(22 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Sep 2013	CERTNM	Company name changed christchurch harbour estates LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(3 pages)
13 Mar 2013	CERTNM	Company name changed northbrook park LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-10 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	CERTNM	Company name changed nicolas james newco 1 LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	(3 pages)
06 Nov 2012	CERTNM	Company name changed froyle park estates LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	TM01	Termination of appointment of Nicolas Roach as a director	(1 page)
12 Sep 2012	CH03	Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012	(1 page)
30 Aug 2012	CERTNM	Company name changed christchurch harbour estates LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution	(3 pages)
31 Jul 2012	AD01	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom on 31 July 2012	(1 page)
22 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
20 Apr 2012	NEWINC	Incorporation	(33 pages)