SSE IMPERIAL PARK PN LIMITED

Company number 02631510

Date	Type	Description	View / Download
17 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 75,000	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Mar 2013	AP01	Appointment of Mr Daniel Alcain as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Ramon Fernandez Olmedo as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
09 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
14 Feb 2011	AP03	Appointment of Michael Howard Davies as a secretary	(3 pages)
02 Feb 2011	TM02	Termination of appointment of Marie Ross as a secretary	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH03	Secretary's details changed for Marie Isobel Ross on 1 October 2009	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
12 Aug 2008	288c	Director's change of particulars / marion venman / 23/07/2008	(1 page)
10 Jun 2008	288a	Director appointed ramon fernandez olmedo	(2 pages)
03 Jun 2008	288b	Appointment terminated director robert benns	(1 page)
10 Mar 2008	363a	Return made up to 19/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/09/2022 under section 1088 of the Companies Act 2006	(5 pages)
20 Feb 2008	AUD	Auditor's resignation	(2 pages)
11 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)

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