GROSVENOR PARK CORPORATE LIMITED

Company number 05007123

Date	Type	Description	View / Download
05 Mar 2007	288b	Secretary resigned	(1 page)
08 Feb 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: 3RD floor 53-54 grosvenor street london W1K 3HU	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(11 pages)
13 Apr 2006	395	Particulars of mortgage/charge	(8 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
31 Jan 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)
15 Dec 2005	CERTNM	Company name changed click films LIMITED\certificate issued on 15/12/05	(2 pages)
12 Aug 2005	AA	Accounts for a dormant company made up to 5 April 2005	(1 page)
18 Jan 2005	363s	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 363(288) ‐ Director's particulars changed	(7 pages)
15 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	225	Accounting reference date extended from 31/01/05 to 05/04/05	(1 page)
03 Feb 2004	CERTNM	Company name changed chaincrest LIMITED\certificate issued on 03/02/04	(2 pages)
26 Jan 2004	288a	New director appointed	(3 pages)
26 Jan 2004	288a	New director appointed	(3 pages)
26 Jan 2004	287	Registered office changed on 26/01/04 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
26 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	NEWINC	Incorporation	(15 pages)

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