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CAWSTON PARK LIMITED

Company number 03670039

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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 Nov 2007 288b Secretary resigned
16 Nov 2007 288b Director resigned
19 Dec 2006 363a Return made up to 18/11/06; full list of members
11 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
09 Jan 2006 363s Return made up to 18/11/05; full list of members
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 155(6)b Declaration of assistance for shares acquisition
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
25 May 2005 403a Declaration of satisfaction of mortgage/charge
25 May 2005 403a Declaration of satisfaction of mortgage/charge
25 May 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 169 £ ic 140/138 11/03/05 £ sr 232@.01=2
22 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 10/03/05
22 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 MA Memorandum and Articles of Association
13 Apr 2005 288b Director resigned
04 Mar 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge