GREENPARK (READING ) LIMITED

Company number 00871925

Date	Type	Description	View / Download
25 Feb 2014	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
29 May 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
07 Nov 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 7 November 2012	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
25 Sep 2012	AP01	Appointment of Alison Jane Lambert as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Simon Marriott as a director	(1 page)
18 Jul 2012	AP01	Appointment of Mr Steven Antony Scally as a director	(2 pages)
18 Jul 2012	AP04	Appointment of State Street Secretaries (Uk) Limited as a secretary	(2 pages)
18 Jul 2012	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom on 18 July 2012	(1 page)
18 Jul 2012	TM02	Termination of appointment of Richard Pilkington as a secretary	(1 page)
22 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Dec 2011	AD01	Registered office address changed from 12Th Floor 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 7 December 2011	(1 page)
06 Dec 2011	AP03	Appointment of Mr Richard Pilkington as a secretary	(1 page)
06 Dec 2011	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
24 Nov 2011	TM01	Termination of appointment of Philip Lowe as a director	(1 page)
24 Nov 2011	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 24 November 2011	(1 page)
24 Nov 2011	TM02	Termination of appointment of M&G Management Services Limited as a secretary	(1 page)
24 Nov 2011	TM01	Termination of appointment of Charles Bennett as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Adam Birch as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Prudential Property Investment Managers Limited as a director	(1 page)
24 Nov 2011	AP01	Appointment of Mr Simon Crosbie Marriott as a director	(2 pages)