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MANSION PARK LIMITED

Company number 03328810

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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)
02 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 11,000
06 Feb 2014 CERTNM Company name changed the alfa group LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
  • NM01 ‐ Change of name by resolution
06 Feb 2014 AD01 Registered office address changed from Fiosam House 25 Station Road New Barnet Hertfodshire EN5 1PH on 6 February 2014
05 Feb 2014 AA01 Previous accounting period extended from 30 June 2013 to 30 November 2013
05 Feb 2014 TM01 Termination of appointment of Lisa Byatt as a director
21 Oct 2013 CH01 Director's details changed for Mr David Richard Head on 18 October 2013
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 CH01 Director's details changed for Ms Lisa Jayne Byatt on 28 June 2012
15 May 2012 AP01 Appointment of Ms Lisa Jayne Byatt as a director
27 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mr David Richard Head on 22 October 2010
27 Jan 2011 CH03 Secretary's details changed for Mary Judith Head on 22 October 2010
09 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
24 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
16 Oct 2009 TM01 Termination of appointment of Ann Charlwood as a director
28 Jul 2009 AA Total exemption full accounts made up to 30 June 2008
23 Apr 2009 363a Return made up to 06/03/09; full list of members
23 Apr 2009 288c Secretary's change of particulars / mary head / 24/10/2008
23 Apr 2009 288c Director's change of particulars / david head / 24/10/2008
29 Oct 2008 AA Total exemption full accounts made up to 30 June 2007
15 Apr 2008 363a Return made up to 06/03/08; full list of members