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GRANGE PARK (BOVINGDON) LIMITED

Company number 04499466

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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)
21 Sep 2003 123 Nc inc already adjusted 22/08/03
21 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 363s Return made up to 31/07/03; full list of members
06 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 31/12/02
24 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
16 Oct 2002 88(2)R Ad 16/08/02--------- £ si 1@1=1 £ ic 1/2
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New secretary appointed;new director appointed
16 Aug 2002 288b Secretary resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 287 Registered office changed on 16/08/02 from: 134 percival road enfield middlesex EN1 1QU
31 Jul 2002 NEWINC Incorporation