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GREAT PARK PROPERTIES LIMITED

Company number 02327051

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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)
29 Oct 1996 363s Return made up to 09/10/96; no change of members
28 Nov 1995 AA Accounts for a small company made up to 31 March 1995
18 Oct 1995 363s Return made up to 09/10/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 18/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/10/94; full list of members
03 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
07 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1993 363s Return made up to 03/11/93; no change of members
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Request DocumentReturn made up to 03/11/93; no change of members
27 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
26 Nov 1992 363s Return made up to 20/11/92; full list of members
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Request DocumentReturn made up to 20/11/92; full list of members
17 Feb 1992 88(2)R Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100
17 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Feb 1992 363b Return made up to 09/12/91; no change of members
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Request DocumentReturn made up to 09/12/91; no change of members
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Apr 1991 287 Registered office changed on 19/04/91 from: 6 broad street place london EC2M 7ND
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Request DocumentRegistered office changed on 19/04/91 from: 6 broad street place london EC2M 7ND
04 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 287 Registered office changed on 01/03/91 from: 8SHEET street windsor berks SL4 1BD
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Request DocumentRegistered office changed on 01/03/91 from: 8SHEET street windsor berks SL4 1BD
12 Feb 1991 CERTNM Company name changed rosegleam LIMITED\certificate issued on 13/02/91
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Request DocumentCompany name changed rosegleam LIMITED\certificate issued on 13/02/91