ROYAL PARKS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 28/05/1528 May 2015 | 20/03/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CARBONELL |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CARBONELL |
| 27/05/1527 May 2015 | SECRETARY APPOINTED MR KENNETH WILLIAM SLEAT |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOEL CADBURY |
| 14/05/1414 May 2014 | 20/03/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA MANN |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MRS ANNA HELEN GOULANDRIS |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN |
| 22/11/1322 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1322 November 2013 | ADOPT ARTICLES 14/11/2013 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TODD |
| 03/07/133 July 2013 | SECRETARY APPOINTED MR JOHN WILLIAM CARBONELL |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY SARA LOM |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ECCLES |
| 18/04/1318 April 2013 | 20/03/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED SIR THOMAS ANDREW SHEBBEARE |
| 13/08/1213 August 2012 | ALTER ARTICLES 15/06/2011 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED LORD HENRY DENNISTOUN STEVENSON |
| 04/07/124 July 2012 | ARTICLES OF ASSOCIATION |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR BENJAMIN MYER FOGLE |
| 04/07/124 July 2012 | DIRECTOR APPOINTED TRUDIE SUMMER |
| 04/07/124 July 2012 | DIRECTOR APPOINTED IAN THORMAN TODD |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR APURV BAGRI |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THE ROTHERMERE |
| 19/04/1219 April 2012 | 20/03/12 NO MEMBER LIST |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE |
| 21/04/1121 April 2011 | 20/03/11 NO MEMBER LIST |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS CAROLINE VICTORIA SPENCER / 20/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA REBECCA MANN / 20/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARIAS FRANK GOLDSMITH / 20/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN RUSSELL / 20/03/2010 |
| 21/04/1021 April 2010 | 20/03/10 NO MEMBER LIST |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOULD |
| 08/05/098 May 2009 | AUDITOR'S RESIGNATION |
| 28/04/0928 April 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 20/03/09 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ELLWOOD |
| 17/04/0817 April 2008 | ANNUAL RETURN MADE UP TO 20/03/08 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUDZINSKI / 20/03/2008 |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 20/03/07 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 20/03/06 |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | ANNUAL RETURN MADE UP TO 20/03/05 |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | ANNUAL RETURN MADE UP TO 20/03/04 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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