ALTHEA PARK LIMITED

Company number 03990476

Date	Type	Description	View / Download
02 Sep 2009	288a	Director appointed dr alison jane rose-quirie	(1 page)
01 Sep 2009	288a	Director appointed douglas umbers	(1 page)
09 Jun 2009	288b	Appointment Terminated Director john preston	(1 page)
19 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
07 May 2009	288c	Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park	(2 pages)
17 Feb 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
03 Jun 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Oct 2007	288a	New secretary appointed	(1 page)
18 Oct 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
28 Jul 2007	288a	New director appointed	(2 pages)
28 Jul 2007	288b	Director resigned	(1 page)
28 Jul 2007	288a	New director appointed	(2 pages)
15 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
27 Feb 2007	288b	Director resigned	(1 page)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
12 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2005	288b	Director resigned	(1 page)
22 Jul 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
11 May 2005	363s	Return made up to 11/05/05; full list of members	(3 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
03 Sep 2004	395	Particulars of mortgage/charge	(7 pages)

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