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WHALTON PARK MANAGEMENT COMPANY LIMITED

Company number 04218258

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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)
20 May 2008 AA Total exemption full accounts made up to 31 December 2007
20 May 2008 288b Appointment terminated director and secretary malcolm newman
20 May 2008 288b Appointment terminated director john williamson
20 May 2008 288a Director appointed duncan warren butterworth
20 May 2008 288a Secretary appointed carol bird
10 Dec 2007 287 Registered office changed on 10/12/07 from: the coach house 9 whalton park morpeth northumberland NE61 3TU
21 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jun 2007 363s Annual return made up to 16/05/07
29 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
14 Aug 2006 363s Annual return made up to 16/05/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
24 Jun 2005 363s Annual return made up to 16/05/05
  • 363(287) ‐ Registered office changed on 24/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Secretary resigned
02 Mar 2005 288a New director appointed
02 Mar 2005 288a New secretary appointed;new director appointed
16 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
28 May 2004 363s Annual return made up to 16/05/04
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Oct 2003 288b Director resigned
28 Oct 2003 288a New director appointed
15 Jun 2003 363s Annual return made up to 16/05/03
  • 363(288) ‐ Director resigned
16 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001