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THORPE PARK OPERATIONS LIMITED

Company number 06127478

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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)
03 Nov 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Mar 2008 363a Return made up to 26/02/08; full list of members
11 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 19/07/07
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 395 Particulars of mortgage/charge
22 Jun 2007 MEM/ARTS Memorandum and Articles of Association
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
14 Jun 2007 CERTNM Company name changed slb opco 2 LIMITED\certificate issued on 14/06/07
12 Jun 2007 288b Secretary resigned;director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 287 Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
12 Jun 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
12 Jun 2007 88(2)R Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100
26 Feb 2007 NEWINC Incorporation