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STOCKLEY PARK CONSORTIUM LIMITED

Company number 02252848

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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)
16 Sep 1999 288c Director's particulars changed
16 Jul 1999 MEM/ARTS Memorandum and Articles of Association
16 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Jul 1999 395 Particulars of mortgage/charge
16 Apr 1999 363s Return made up to 10/04/99; no change of members
16 Apr 1999 288b Director resigned
21 Apr 1998 363s Return made up to 10/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1998 AA Full group accounts made up to 31 December 1997
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge
23 Jan 1998 MEM/ARTS Memorandum and Articles of Association
18 Nov 1997 395 Particulars of mortgage/charge
09 Oct 1997 403b Declaration of mortgage charge released/ceased
06 Oct 1997 395 Particulars of mortgage/charge
07 Jul 1997 AA Full group accounts made up to 31 December 1996
03 Jun 1997 403a Declaration of satisfaction of mortgage/charge
03 Jun 1997 288a New director appointed
02 Jun 1997 395 Particulars of mortgage/charge
30 Apr 1997 363s Return made up to 10/04/97; no change of members
18 Apr 1997 288a New director appointed
19 Feb 1997 288b Director resigned
18 Oct 1996 288a New director appointed
15 Oct 1996 288b Director resigned
04 Aug 1996 AA Full group accounts made up to 31 December 1995
23 May 1996 363s Return made up to 10/04/96; no change of members