CENTRAL PARK (PHASE II) HEADINGLEY MANAGEMENT COMPANY LIMITED

Company number 06014952

Date	Type	Description	View / Download
20 Dec 2011	AD01	Registered office address changed from 6060 Knights Court Solihull Parkway, Birmingham Business Park Solihull, Birmingham B27 7WY United Kingdom on 20 December 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of Steve Birch as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of James Mee as a director	(1 page)
20 Dec 2011	TM02	Termination of appointment of Ashley Mitchell as a secretary	(1 page)
13 Dec 2011	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary	(3 pages)
13 Dec 2011	AP01	Appointment of Elizbeth Mary Maskell as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Paul Haigh as a director	(3 pages)
23 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
17 Feb 2011	AD01	Registered office address changed from 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 17 February 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 2 December 2010 no member list	(5 pages)
04 Nov 2010	TM01	Termination of appointment of Stephen Gidley as a director	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 of ca 2006 13/10/2010	(6 pages)
18 Oct 2010	AP01	Appointment of Steve Birch as a director	(3 pages)
14 Sep 2010	TM01	Termination of appointment of Brian Moffat as a director	(1 page)
01 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors appointment approval and authority 18/01/2010	(3 pages)
22 Jan 2010	AP01	Appointment of James Howard Mee as a director	(3 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
09 Dec 2009	AR01	Annual return made up to 2 December 2009 no member list	(4 pages)
09 Dec 2009	CH01	Director's details changed for Brian Moffat on 9 December 2009	(2 pages)
25 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Feb 2009	288c	Director's change of particulars / brian moffat / 12/12/2007	(1 page)
05 Dec 2008	363a	Annual return made up to 02/12/08	(4 pages)
20 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)