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CALCOT PARK MANAGEMENT COMPANY LIMITED

Company number 00693246

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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)
26 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
30 May 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
20 Aug 1999 288a New director appointed
02 Jul 1999 AA Full accounts made up to 31 December 1998
10 Jun 1999 363s Return made up to 23/05/99; change of members
05 Jun 1998 363s Return made up to 23/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 1998 AA Full accounts made up to 31 December 1997
17 Jun 1997 363s Return made up to 23/05/97; full list of members
08 May 1997 AA Full accounts made up to 31 December 1996
31 May 1996 363s Return made up to 23/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 1996 AA Full accounts made up to 31 December 1995
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1995 AA Accounts for a small company made up to 31 December 1994
02 Jun 1995 363s Return made up to 23/05/95; change of members
  • 363(287) ‐ Registered office changed on 02/06/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 363s Return made up to 23/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/94; full list of members
12 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
14 Jun 1993 363s Return made up to 23/05/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/93; change of members
07 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
14 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991