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GREGORY PARK HOLDING LIMITED

Company number 05124555

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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)
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 16@1=16 £ ic 1/17	View PDF Ad 09/06/04--------- £ si 16@1=16 £ ic 1/17 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 18/06/04 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
18 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 05/04/05	View PDF Accounting reference date shortened from 31/05/05 to 05/04/05 - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 2004	CERTNM	Company name changed 3372ND single member shelf tradi ng company LIMITED\certificate issued on 15/06/04	View PDF Company name changed 3372ND single member shelf tradi ng company LIMITED\certificate issued on 15/06/04 - link opens in a new window - 2 pages (2 pages)
11 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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