ETTINGTON PARK GROUP LIMITED

Company number 01786119

Date	Type	Description	View / Download
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
19 Nov 1997	363a	Return made up to 29/11/97; full list of members	(9 pages)
31 Jul 1997	AA	Accounts made up to 31 December 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1997	288c	Director's particulars changed	(1 page)
04 Dec 1996	363a	Return made up to 29/11/96; full list of members	(8 pages)
27 Nov 1996	353a	Location of register of members (non legible)	(1 page)
04 Oct 1996	288	Director resigned	(1 page)
30 Sep 1996	AA	Accounts made up to 31 December 1995	(15 pages)
11 Jun 1996	395	Particulars of mortgage/charge	(15 pages)
10 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 1996	287	Registered office changed on 29/03/96 from: ettington park hotel, alderminster, nr stratford on avon, warwickshire CV37 8BS	(1 page)
29 Mar 1996	363x	Return made up to 29/11/95; no change of members	(8 pages)
28 Feb 1996	AUD	Auditor's resignation	(1 page)
23 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
20 Oct 1995	AA	Accounts made up to 31 December 1994	(16 pages)
12 Oct 1995	225(2)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
18 May 1995	288	Director resigned	(2 pages)
15 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(165 pages)
20 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	363s	Return made up to 29/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document