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GRAHAM E PARK (HOLDINGS) LIMITED

Company number 02482654

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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)
30 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 500,000
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 CC04 Statement of company's objects
03 Oct 2013 SH08 Change of share class name or designation
03 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Apr 2013 AD03 Register(s) moved to registered inspection location
03 Apr 2013 AD02 Register inspection address has been changed
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
14 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Graham Ernest Park on 8 April 2010
14 Apr 2010 CH01 Director's details changed for Mrs Elizabeth Park on 8 April 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2009 363a Return made up to 19/03/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Apr 2008 363a Return made up to 19/03/08; full list of members
22 Nov 2007 395 Particulars of mortgage/charge
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed