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NEW PARK HOUSE LIMITED

Company number 04293065

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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)
13 Feb 2006 288a New secretary appointed
03 Oct 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2005 288a New director appointed
10 Jul 2005 288a New director appointed
02 Jul 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
05 Jan 2005 AA Accounts for a small company made up to 29 February 2004
04 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2004 287 Registered office changed on 16/02/04 from: 16 carrwood hale barns altrincham cheshire WA15 0EE
21 Oct 2003 363s Return made up to 25/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2003 AA Accounts for a small company made up to 28 February 2003
09 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2002 395 Particulars of mortgage/charge
09 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 225 Accounting reference date extended from 30/09/02 to 28/02/03
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New secretary appointed;new director appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: shamman nicholls st johns court 78 gartside street manchester M3 3EL
28 Oct 2001 288b Secretary resigned
28 Oct 2001 288b Director resigned
28 Oct 2001 287 Registered office changed on 28/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2001 NEWINC Incorporation