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CHOICES FOR GRAHAME PARK LIMITED

Company number 05303074

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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)
25 Nov 2014 TM01 Termination of appointment of Laurice Ponting as a director on 31 March 2013
25 Nov 2014 AP01 Appointment of Mrs Laurice Ponting as a director on 16 July 2012
24 Nov 2014 AP01 Appointment of Mrs Joanna Katrina Rowlands as a director on 10 April 2014
24 Nov 2014 AP03 Appointment of Mr Doug Wynne as a secretary on 26 September 2014
24 Nov 2014 TM02 Termination of appointment of Jacqueline Alison Bligh as a secretary on 26 September 2014
20 Nov 2014 CH01 Director's details changed for Mrs Elizabeth Mary Froude on 11 September 2014
20 Nov 2014 CH01 Director's details changed for Mrs Elizabeth Mary Froude on 11 September 2014
14 Aug 2014 AA Full accounts made up to 31 March 2014
10 Apr 2014 AP01 Appointment of Mrs Joanna Katrina Rowlands as a director
11 Mar 2014 AD01 Registered office address changed from Capital House 25 Chapel Street London NW1 5DT on 11 March 2014
04 Dec 2013 TM01 Termination of appointment of Jonathan Clarke as a director
04 Dec 2013 AP01 Appointment of Mr Neil John Hadden as a director
04 Dec 2013 AP01 Appointment of Mr Olayinka Ayodeji Bolaji as a director
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 20
16 Oct 2013 TM01 Termination of appointment of Tracy Lavers as a director
20 Aug 2013 AA Full accounts made up to 31 March 2013
29 Jul 2013 AP01 Appointment of Mrs Elizabeth Mary Froude as a director
29 Jul 2013 TM01 Termination of appointment of Sharon Shaw as a director
24 Jun 2013 TM01 Termination of appointment of Robert Kerse as a director
14 Dec 2012 CH01 Director's details changed for Mr Robert Williams Kerse on 13 December 2012
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Mrs Tracy Williams on 27 June 2012
26 Oct 2012 AP01 Appointment of Mrs Laurice Ponting as a director
26 Oct 2012 AP01 Appointment of Mr Jonathan Clarke as a director
24 Sep 2012 AP01 Appointment of Mrs Sharon Shaw as a director