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CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED

Company number 06383533

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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)
10 Sep 2014 TM01 Termination of appointment of Christopher John Haslam as a director on 29 August 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AP01 Appointment of Jonathan James Stewart Dunley as a director on 29 August 2014
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 8
16 Nov 2012 CH01 Director's details changed for Jane Claire Tooley on 8 October 2012
16 Nov 2012 CH01 Director's details changed for Mr Christopher John Haslam on 8 October 2012
16 Nov 2012 CH03 Secretary's details changed for Mrs Helen Margaret Hawke on 8 October 2012
08 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 8
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 7
12 May 2010 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 7
10 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
17 Feb 2009 AA Accounts for a dormant company made up to 30 March 2008
17 Feb 2009 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
14 Oct 2008 363a Return made up to 27/09/08; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: the manor boddington cheltenham gloucestershire GL51 0TJ
27 Sep 2007 NEWINC Incorporation