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GROSVENOR PARK CAPITAL LIMITED

Company number 05006558

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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)
20 Apr 2006 288b Director resigned
13 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 288a New director appointed
13 Feb 2006 88(2)R Ad 31/01/06--------- £ si 1@1=1 £ ic 1/2
01 Feb 2006 363a Return made up to 06/01/06; full list of members
19 Dec 2005 288a New director appointed
06 Dec 2005 CERTNM Company name changed grosvenor park asset management LIMITED\certificate issued on 06/12/05
30 Aug 2005 AA Accounts made up to 5 April 2005
18 Jan 2005 363s Return made up to 06/01/05; full list of members
18 Jan 2005 363(287) Registered office changed on 18/01/05
15 Dec 2004 288b Secretary resigned
15 Dec 2004 288a New secretary appointed
15 Dec 2004 225 Accounting reference date extended from 31/01/05 to 05/04/05
27 May 2004 CERTNM Company name changed chainfame LIMITED\certificate issued on 27/05/04
26 Jan 2004 287 Registered office changed on 26/01/04 from: 47-49 green lane northwood middlesex HA6 3AE
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288b Director resigned
06 Jan 2004 NEWINC Incorporation