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GREENWICH PARK INVESTMENTS LTD

Company number 05772730

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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)
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr Nicholas John Tearle on 7 April 2012
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
24 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
27 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Mr Nicholas John Tearle as a director
12 May 2011 AP01 Appointment of Mr Michael Andrew Tearle as a director
12 May 2011 CH01 Director's details changed
12 May 2011 CH01 Director's details changed
20 Apr 2011 AA Accounts for a small company made up to 31 October 2010
18 Apr 2011 CH03 Secretary's details changed for Mrs Dawn Marie Berry on 3 January 2011
18 Apr 2011 CH03 Secretary's details changed for Mrs Dawn Marie Bishop on 3 January 2011
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
30 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
10 Jun 2010 TM02 Termination of appointment of a secretary
10 Jun 2010 AP03 Appointment of Mrs Dawn Marie Bishop as a secretary
16 Jun 2009 SA Statement of affairs
12 Jun 2009 AA Accounts for a dormant company made up to 31 October 2008