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STANLEY PARK COMPANY LIMITED

Company number 06116768

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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)
11 Dec 2013 TM01 Termination of appointment of Philip Nash as a director
27 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 March 2010
25 Jun 2010 CH01 Director's details changed for Philip Nash on 25 June 2010
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Andrea Fare Titterington on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Philip Nash on 12 April 2010
30 Jan 2010 AA Full accounts made up to 31 March 2009
21 Aug 2009 288a Director appointed philip nash
18 Jun 2009 287 Registered office changed on 18/06/2009 from 5 temple square, temple street liverpool merseyside L2 5RH
18 Jun 2009 288b Appointment terminated director richard parry
09 Apr 2009 363a Return made up to 14/03/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 14/03/08; full list of members
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 88(2)R Ad 10/10/07--------- £ si 1999@1=1999 £ ic 1/2000
16 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
16 Oct 2007 123 Nc inc already adjusted 10/10/07
16 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital