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INTERLINK PARK MANAGEMENT COMPANY LIMITED

Company number 02933227

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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)
15 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
09 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2010 CH01 Director's details changed for Nicholas William Davies on 27 September 2010
01 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 415
18 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Nicholas William Davies on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Robert John Evans on 4 February 2010
11 Nov 2009 CH01 Director's details changed for Stephen David James Pedrick-Moyle on 11 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 24/05/09; full list of members
13 Apr 2009 288a Director appointed nicholas william davies
13 Apr 2009 288a Director appointed robert john evans
04 Mar 2009 88(2) Ad 17/10/08-17/10/08\gbp si 17@1=17\gbp ic 337/354\
04 Mar 2009 88(2) Ad 01/10/08-01/10/08\gbp si 35@1=35\gbp ic 302/337\
04 Mar 2009 88(2) Ad 08/09/08-08/09/08\gbp si 2@1=2\gbp ic 300/302\
04 Mar 2009 288b Appointment terminated director adrian silber
04 Mar 2009 288b Appointment terminated director owen hill
19 Dec 2008 288a Director appointed stephen david james pedrick-moyle
01 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 88(2) Ad 31/07/08\gbp si 1@1=1\gbp ic 300/301\
27 Jun 2008 88(2) Ad 26/06/08-26/06/08\gbp si 9@1=9\gbp ic 291/300\
04 Jun 2008 363a Return made up to 24/05/08; full list of members