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41 EAST PARK PARADE LIMITED

Company number 02080183

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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 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 363a Return made up to 30/11/06; full list of members
31 Jan 2006 363a Return made up to 30/11/05; full list of members
31 Jan 2006 288c Secretary's particulars changed
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
16 Nov 2005 287 Registered office changed on 16/11/05 from: station chambers station road chepstow gwent NP16 5PF
04 Feb 2005 AA Full accounts made up to 31 March 2004
13 Dec 2004 363s Return made up to 30/11/04; full list of members
25 Aug 2004 AA Total exemption full accounts made up to 31 March 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
10 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
23 Dec 2002 363s Return made up to 30/11/02; full list of members
05 Feb 2002 363s Return made up to 30/11/01; full list of members
05 Feb 2002 288b Secretary resigned
27 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
30 Apr 2001 287 Registered office changed on 30/04/01 from: the tithe house station road, woolaston lydney gloucestershire GL15 6PN
16 Feb 2001 288a New secretary appointed
16 Feb 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director resigned
16 Feb 2001 288a New secretary appointed
05 Feb 2001 AA Full accounts made up to 31 March 2000
04 Sep 2000 AA Full accounts made up to 31 March 1999
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1999 363s Return made up to 30/11/99; full list of members
28 Sep 1999 288b Secretary resigned;director resigned
28 Sep 1999 363s Return made up to 30/11/98; no change of members
  • 363(287) ‐ Registered office changed on 28/09/99
  • 363(288) ‐ Secretary resigned;director resigned