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ONE GRANVILLE PARK LIMITED

Company number 04270559

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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)
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AP01 Appointment of Mr Richard Charles Da Costa as a director
13 Oct 2011 AR01 Annual return made up to 9 October 2011 no member list
13 Oct 2011 AD01 Registered office address changed from Sovereign House 79 Shirley Road Croydon CR0 7LQ on 13 October 2011
13 Oct 2011 AP04 Appointment of Block Managemant Uk Limited as a secretary
13 Sep 2011 TM02 Termination of appointment of Acorn Estate Management as a secretary
13 Sep 2011 AD01 Registered office address changed from Upper Floor Offices 19 Masons Hill Bromley Kent BR2 9HD on 13 September 2011
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
19 Aug 2011 AP01 Appointment of Mr Richard Charles Da Costa as a director
09 Jun 2011 TM01 Termination of appointment of Christopher Baker as a director
09 Nov 2010 AR01 Annual return made up to 9 October 2010
13 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 9 October 2009
03 Aug 2009 288a Director appointed christopher john baker
14 Jul 2009 288b Appointment terminated director alf nordgren
24 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
15 Oct 2008 363a Annual return made up to 09/10/08
30 Sep 2008 288a Director appointed alf nordgren
14 Aug 2008 288b Appointment terminated director alf nordgren
11 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2007 363s Annual return made up to 30/09/07
27 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2006 363s Annual return made up to 30/09/06
09 Oct 2006 288a New director appointed
04 Sep 2006 288a New director appointed