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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)
28 Jun 2010 MEM/ARTS Memorandum and Articles of Association
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mary-Ann Hill on 11 May 2010
04 Jun 2010 CH01 Director's details changed for Stephen Moye on 11 May 2010
04 Jun 2010 CH01 Director's details changed for Bashar Rashdan on 11 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Roger Nicholas Blackall on 11 May 2010
04 Jun 2010 CH01 Director's details changed for Rehman Tipu on 11 May 2010
04 Jun 2010 CH01 Director's details changed for Mohammed Abu-Rumman on 11 May 2010
03 Jun 2010 CH01 Director's details changed for Helen Jennifer Moye on 11 May 2010
03 Jun 2010 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 May 2010
25 May 2010 AP01 Appointment of Mary-Ann Hill as a director
25 May 2010 TM01 Termination of appointment of Gregory Park Holding Limited as a director
25 May 2010 AP02 Appointment of Gregory Park Holding Limited as a director
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
08 Mar 2010 AP01 Appointment of Rehman Tipu as a director
08 Mar 2010 AP01 Appointment of Bashar Rashdan as a director
05 Mar 2010 AP01 Appointment of Mohammed Abu-Rumman as a director
05 Mar 2010 AP01 Appointment of Stephen Moye as a director
16 Dec 2009 CH01 Director's details changed for Mr Roger Nicholas Blackall on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Hisham Saleh Ahmed Al-Saie on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Helen Jennifer Moye on 15 December 2009
11 Dec 2009 CH04 Secretary's details changed for Ogier Corporate Services (Uk) Limited on 11 December 2009