GRANGE PARK HOLDINGS LIMITED

Company number 05362825

Date	Type	Description	View / Download
13 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
30 Aug 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
23 Mar 2006	363a	Return made up to 14/02/06; full list of members	(3 pages)
12 Jan 2006	SA	Statement of affairs	(6 pages)
12 Jan 2006	88(2)R	Ad 20/10/05--------- £ si 498@1=498 £ ic 2/500	(2 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:art shall not apply 20/10/05
28 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: 7 bridge street maidenhead berks SL6 8PA	(1 page)
18 Apr 2005	88(2)R	Ad 14/02/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
22 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	NEWINC	Incorporation	(11 pages)