RENDEZVOUS AT THE PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED BANANA - RITE LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/07/1128 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK CLARKE / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JULIE ANN CLARKE / 01/10/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MRS DIANE JULIE ANNE CLARKE |
| 03/09/083 September 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/05;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/06/9224 June 1992 | |
| 24/06/9224 June 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/07/9110 July 1991 | |
| 20/08/9020 August 1990 | RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/07/8918 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 15/07/88; NO CHANGE OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 26/08/87; NO CHANGE OF MEMBERS |
| 10/09/8610 September 1986 | RETURN MADE UP TO 06/09/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 04/03/814 March 1981 | CERTIFICATE OF INCORPORATION |
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