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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)
10 Dec 2009 AD01 Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 10 December 2009
16 Nov 2009 CH01 Director's details changed for Helen Jennifer Moye on 3 November 2009
27 Aug 2009 288c Director's change of particulars / helen moye / 17/08/2009
21 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jun 2009 363a Return made up to 11/05/09; full list of members
05 Jun 2009 288c Secretary's change of particulars / ogier corporate services (uk) LIMITED / 05/06/2009
12 Mar 2009 288a Director appointed roger nicholas blackall
11 Mar 2009 288b Appointment terminated director mahmood chaudhry
05 Mar 2009 287 Registered office changed on 05/03/2009 from 3RD floor equitable house king william street london EC4R 9JD
26 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jun 2008 288c Director's change of particulars / hisham al saie / 20/06/2008
11 Jun 2008 363a Return made up to 11/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from level 3 equitable house king william street london EC4R 9JD
09 Jun 2008 288c Director's change of particulars / helen moye / 06/06/2008
20 Feb 2008 395 Particulars of mortgage/charge
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New secretary appointed
15 Feb 2008 MEM/ARTS Memorandum and Articles of Association
15 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 363s Return made up to 11/05/07; full list of members; amend
15 Feb 2008 363s Return made up to 11/05/06; no change of members; amend
15 Feb 2008 363s Return made up to 11/05/05; full list of members; amend