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CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED

Company number 02244708

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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)
22 Oct 1991 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
24 Oct 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
24 Oct 1990 363 Return made up to 18/10/90; no change of members
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Request DocumentReturn made up to 18/10/90; no change of members
11 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1990 MEM/ARTS Memorandum and Articles of Association
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Dec 1989 CERTNM Company name changed birse properties (warrington) li mited\certificate issued on 13/12/89
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1989 363 Return made up to 25/09/89; no change of members
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Request DocumentReturn made up to 25/09/89; no change of members
11 Oct 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
25 May 1989 353 Location of register of members
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08 Sep 1988 PUC 2 Wd 18/08/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 18/08/88 ad 30/06/88--------- £ si 98@1=98 £ ic 2/100
11 Jul 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 May 1988 MEM/ARTS Memorandum and Articles of Association
18 May 1988 CERTNM Company name changed screensort LIMITED\certificate issued on 19/05/88
18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1988 287 Registered office changed on 18/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/05/88 from: 2 baches street london N1 6UB
18 May 1988 CERTNM Company name changed\certificate issued on 18/05/88
15 Apr 1988 NEWINC Incorporation