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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)
24 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Apr 2006 363s Return made up to 19/03/06; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Apr 2005 363s Return made up to 19/03/05; full list of members
03 Nov 2004 288b Secretary resigned
03 Nov 2004 288a New secretary appointed
01 Oct 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Mar 2004 363s Return made up to 19/03/04; full list of members
30 Sep 2003 AA Accounts for a small company made up to 30 June 2002
22 Apr 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2002 AA Accounts for a small company made up to 30 June 2001
19 Apr 2002 363s Return made up to 19/03/02; full list of members
23 Jul 2001 AA Accounts for a small company made up to 30 June 2000
22 Mar 2001 363s Return made up to 19/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2001 403a Declaration of satisfaction of mortgage/charge
25 Apr 2000 AA Accounts for a small company made up to 30 June 1999
16 Apr 2000 363s Return made up to 19/03/00; full list of members
21 Sep 1999 AUD Auditor's resignation
28 Jul 1999 395 Particulars of mortgage/charge
28 Apr 1999 AA Accounts for a medium company made up to 30 June 1998
20 Apr 1999 363s Return made up to 19/03/99; no change of members
06 Jul 1998 CERTNM Company name changed graham E. park LIMITED\certificate issued on 07/07/98
30 Apr 1998 AA Full accounts made up to 30 June 1997