SON PARC OWNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCDONALD |
| 13/06/1513 June 2015 | DIRECTOR APPOINTED MR DECLAN THOMAS KENNY |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | BR010744 ADDRESS CHANGE 01/03/14 7 DURWESTON STREET, LONDON, W1H 1EN |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | BR010744 PA APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS |
| 17/06/1017 June 2010 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 17/06/1017 June 2010 | FC026027 CHANGE OF ADDRESS PHILIP MICHAEL BROOMHEAD, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN |
| 17/06/1017 June 2010 | BR010744 ADDRESS CHANGE PHILIP MICHAEL BROOMHEAD, 7 DURWESTON STREET, LONDON, W1H 1EN, ISLE OF MAN |
| 17/06/1017 June 2010 | BR010744 BUSINESS CHANGE NULL |
| 17/06/1017 June 2010 | BR010744 PR APPOINTED PHILIP MICHAEL BROOMHEAD 48 FLETCHER ROAD CHISWICK LONDON W4 5AS |
| 17/06/1017 June 2010 | BR010744 PR APPOINTED AMANDA JOANNE MCDONALD 10 DACRE ROAD HITCHIN HERTFORDSHIRE SG5 1QJ |
| 28/10/0928 October 2009 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JOANNE MCDONALD / 07/08/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | FIRST PA DETAILS CHANGED 48 FLETCHER ROAD CHISWICK LONDON W4 5AS |
| 10/08/0710 August 2007 | PA:PAR |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06 |
| 08/06/058 June 2005 | PLACE OF BUSINESS REGISTRATION |
| 08/06/058 June 2005 | BUSINESS ADDRESS FIRST NATIONAL TRUSTEE COMPANY LTD 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
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