ONE GRANVILLE PARK LIMITED

Company number 04270559

Date	Type	Description	View / Download
18 Aug 2006	288b	Director resigned	(1 page)
22 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
24 Oct 2005	288a	New director appointed	(1 page)
24 Oct 2005	288b	Secretary resigned	(1 page)
19 Oct 2005	363s	Annual return made up to 30/09/05 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Oct 2005	288a	New secretary appointed	(2 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
15 Sep 2005	288a	New director appointed	(1 page)
15 Sep 2005	288a	New director appointed	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
25 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
04 Oct 2004	363s	Annual return made up to 15/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/10/04	(4 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: acorn estate management 3/5 kelsey park road beckenham kent BR3 6LH	(1 page)
02 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
06 Feb 2004	288b	Director resigned	(2 pages)
09 Oct 2003	363s	Annual return made up to 15/08/03	(4 pages)
16 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
02 Sep 2002	363s	Annual return made up to 15/08/02	(4 pages)
02 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 1C aberdeen terrace blackheath london SE3 0QX	(2 pages)
05 Apr 2002	288a	New secretary appointed	(2 pages)
05 Apr 2002	288b	Secretary resigned	(1 page)
21 Aug 2001	288b	Secretary resigned	(1 page)
15 Aug 2001	NEWINC	Incorporation	(21 pages)