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MARQUIS OF GRANBY (PEAK PARK) LIMITED

Company number 01227741

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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)
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Verena Maria Christiane Hinckley on 1 January 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2011 CERTNM Company name changed hinckleys LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-09
16 Feb 2011 CONNOT Change of name notice
19 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 22/12/08; no change of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363s Return made up to 22/12/07; no change of members
04 Jan 2007 363s Return made up to 22/12/06; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 363s Return made up to 22/12/05; full list of members
04 Jan 2005 363s Return made up to 22/12/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jan 2004 363s Return made up to 22/12/03; full list of members