GROSVENOR PARK GROUP LIMITED

Company number 04708181

Date	Type	Description	View / Download
31 Mar 2006	363a	Return made up to 23/03/06; full list of members	(2 pages)
19 Jan 2006	244	Delivery ext'd 3 mth 05/04/05	(1 page)
29 Nov 2005	AA	Group of companies' accounts made up to 5 April 2004	(16 pages)
17 May 2005	363s	Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 17/05/05	(2 pages)
15 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	244	Delivery ext'd 3 mth 05/04/04	(1 page)
19 Apr 2004	363s	Return made up to 23/03/04; full list of members	(7 pages)
21 Jan 2004	225	Accounting reference date extended from 31/03/04 to 05/04/04	(1 page)
19 Jan 2004	CERTNM	Company name changed bright seam LIMITED\certificate issued on 19/01/04	(2 pages)
17 Nov 2003	288c	Director's particulars changed	(1 page)
17 Nov 2003	288c	Secretary's particulars changed	(1 page)
12 Apr 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
12 Apr 2003	288a	New director appointed	(2 pages)
12 Apr 2003	287	Registered office changed on 12/04/03 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	288b	Secretary resigned	(1 page)
23 Mar 2003	NEWINC	Incorporation	(15 pages)