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ALL ENGLAND MOTOR PARK LIMITED(THE)

Company number 00227644

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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)
31 Dec 2009 AR01 Annual return made up to 28 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for John Stafford Dunningham on 28 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Stuart Graham Smith on 28 December 2009
31 Dec 2009 CH01 Director's details changed for Timothy Dewe Phillips on 28 December 2009
31 Dec 2009 CH01 Director's details changed for John Arthur Hugh Curry on 28 December 2009
20 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
12 Jan 2009 363a Return made up to 28/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / john dunningham / 21/12/2007
07 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 20/02/2008
14 Jan 2008 363s Return made up to 28/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288a New secretary appointed
22 Jan 2007 363s Return made up to 28/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jan 2007 AA Full accounts made up to 31 July 2006
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
16 Jan 2006 AA Full accounts made up to 31 July 2005
16 Jan 2006 363s Return made up to 28/12/05; full list of members
12 Jan 2005 AA Full accounts made up to 31 July 2004
12 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 AA Full accounts made up to 31 July 2003
15 Jan 2004 363s Return made up to 28/12/03; full list of members
28 Feb 2003 288a New director appointed