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HAYBRIDGE PARK LIMITED

Company number 09021119

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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 Feb 2015	AP03	Appointment of Mrs Patricia Mary Schroeder as a secretary on 26 February 2015	View PDF Appointment of Mrs Patricia Mary Schroeder as a secretary on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AD01	Registered office address changed from Unit 6 Penn Street Works Penn Street Amersham Buckinghamshire HP7 0PU England to 68 West Street Warminster Wiltshire BA12 8JW on 27 February 2015	View PDF Registered office address changed from Unit 6 Penn Street Works Penn Street Amersham Buckinghamshire HP7 0PU England to 68 West Street Warminster Wiltshire BA12 8JW on 27 February 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	TM02	Termination of appointment of David Maries Lang as a secretary on 27 February 2015	View PDF Termination of appointment of David Maries Lang as a secretary on 27 February 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	CERTNM	Company name changed st cuthberts mill estates LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09	View PDF Company name changed st cuthberts mill estates LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mrs Patricia Mary Schroeder as a director on 7 August 2014	View PDF Appointment of Mrs Patricia Mary Schroeder as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr Peter Arthur Moore as a director on 7 August 2014	View PDF Appointment of Mr Peter Arthur Moore as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP03	Appointment of Mr David Maries Lang as a secretary on 7 August 2014	View PDF Appointment of Mr David Maries Lang as a secretary on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	TM01	Termination of appointment of David Maries Lang as a director on 10 June 2014	View PDF Termination of appointment of David Maries Lang as a director on 10 June 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AP01	Appointment of Ms Amanda Louise Tanith Buckles as a director on 10 June 2014	View PDF Appointment of Ms Amanda Louise Tanith Buckles as a director on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AP01	Appointment of Mr Neil Anthony Aldred as a director on 10 June 2014	View PDF Appointment of Mr Neil Anthony Aldred as a director on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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