GREGORY PARK HOLDING LIMITED

Company number 05124555

Date	Type	Description	View / Download
14 Feb 2008	AUD	Auditor's resignation	(1 page)
14 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2008	287	Registered office changed on 14/02/08 from: 12 curzon street mayfair london W1J 5HL	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	(19 pages)
07 Jun 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
30 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 1@1=1 £ ic 16/17	(2 pages)
03 Aug 2006	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
26 Jun 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
09 Feb 2006	AA	Accounts for a medium company made up to 5 October 2005	(18 pages)
09 Feb 2006	225	Accounting reference date shortened from 05/10/06 to 31/12/05	(1 page)
13 Oct 2005	225	Accounting reference date extended from 05/04/05 to 05/10/05	(1 page)
20 Jun 2005	363a	Return made up to 11/05/05; full list of members	(6 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(10 pages)
21 Feb 2005	395	Particulars of mortgage/charge	(13 pages)
20 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	395	Particulars of mortgage/charge	(13 pages)

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