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TELFORD PARK INVESTMENTS LIMITED

Company number 06022471

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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 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Alan Ian Morris as a director
04 Apr 2011 AP03 Appointment of Peter Anthony Hurst as a secretary
29 Mar 2011 TM02 Termination of appointment of Bharat Panchal as a secretary
29 Mar 2011 TM01 Termination of appointment of Bharat Panchal as a director
29 Mar 2011 TM01 Termination of appointment of Geoffrey Hoole as a director
24 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital be divided 24/12/2009
23 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
23 Dec 2009 AD02 Register inspection address has been changed
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 Feb 2009 MEM/ARTS Memorandum and Articles of Association
04 Feb 2009 363a Return made up to 07/12/08; full list of members
28 Jan 2009 CERTNM Company name changed hma(holdings) LIMITED\certificate issued on 28/01/09
22 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer shares 03/10/2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer 06/10/2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 31/03/2008
13 Dec 2007 363a Return made up to 07/12/07; full list of members
12 Oct 2007 88(3) Particulars of contract relating to shares
12 Oct 2007 88(2)R Ad 27/09/07--------- £ si 70034@.05=3501 £ ic 187/3688