CHOICES FOR GRAHAME PARK LIMITED

Company number 05303074

Date	Type	Description	View / Download
23 Apr 2018	AP01	Appointment of Mr Paul Christopher Phillips as a director on 3 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr John Hughes as a director on 3 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Andrew Jude Belton as a director on 3 April 2018	(2 pages)
05 Apr 2018	AD01	Registered office address changed from 64 Pratt Street London NW1 0DL to Bruce Kenrick House Killick Street London N1 9FL on 5 April 2018	(1 page)
05 Apr 2018	AP03	Appointment of Mr Andrew Nankivell as a secretary on 3 April 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Hilary Milne as a secretary on 3 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Neil John Hadden as a director on 3 April 2018	(1 page)
27 Mar 2018	CH01	Director's details changed for Mrs Elizabeth Mary Froude on 26 March 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
08 Jan 2017	AP01	Appointment of Mr Jeremy Hugh Stibbe as a director on 6 January 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
27 Oct 2016	TM01	Termination of appointment of Olayinka Ayodeji Bolaji as a director on 27 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Joanna Katrina Rowlands as a director on 31 August 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
27 Sep 2016	TM01	Termination of appointment of Laurice Tania Ponting as a director on 31 July 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of John Carleton as a director on 31 July 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 20	(9 pages)
02 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
19 Feb 2015	AP03	Appointment of Ms Hilary Milne as a secretary on 5 January 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Doug Wynne as a secretary on 5 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 20	(10 pages)
25 Nov 2014	TM01	Termination of appointment of Joanna Katrina Rowlands as a director on 25 November 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Laurice Ponting as a director on 31 March 2013	(1 page)
25 Nov 2014	AP01	Appointment of Mrs Laurice Ponting as a director on 16 July 2012	(2 pages)