MARQUIS OF GRANBY (PEAK PARK) LIMITED

Company number 01227741

Date	Type	Description	View / Download
05 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
03 Jan 2003	363s	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
28 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2002	363s	Return made up to 22/12/01; full list of members	(6 pages)
07 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
28 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
11 Jan 2001	363s	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
04 Jan 2000	363s	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
04 Jan 2000	288a	New secretary appointed	(2 pages)
16 Sep 1999	287	Registered office changed on 16/09/99 from: westlowe jaggers lane, hathersage hope valley derbyshire S32 1AZ	(1 page)
16 Sep 1999	287	Registered office changed on 16/09/99 from: offerton house offerton hathersage hope valley derbyshire S32 1BP	(1 page)
24 Dec 1998	363s	Return made up to 22/12/98; full list of members	(7 pages)
24 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
16 Dec 1998	288b	Secretary resigned	(1 page)
24 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)