HEYFORD PARK MANAGEMENT COMPANY LIMITED

Company number 03020003

Date	Type	Description	View / Download
29 Jul 1998	AA	Full group accounts made up to 30 September 1997	(17 pages)
06 Feb 1998	288a	New director appointed	(3 pages)
06 Feb 1998	363s	Return made up to 09/02/98; no change of members	(6 pages)
29 Dec 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
22 Sep 1997	288a	New director appointed	(2 pages)
31 Jul 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
18 Jul 1997	225	Accounting reference date shortened from 28/02/97 to 30/09/96	(1 page)
02 May 1997	363s	Return made up to 09/02/97; full list of members	(6 pages)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	288a	New director appointed	(2 pages)
10 Apr 1997	88(2)R	Ad 22/10/96--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
17 Mar 1997	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)
28 Nov 1996	288b	Secretary resigned	(1 page)
28 Nov 1996	288a	New secretary appointed	(2 pages)
27 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Nov 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(22 pages)
27 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Nov 1996	123	£ nc 1000/300000 22/10/96	(1 page)
08 May 1996	AA	Accounts for a dormant company made up to 29 February 1996	(1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)