GRAND PARADE LIMITED

Company number 05914860

Date	Type	Description	View / Download
03 Aug 2016	AD01	Registered office address changed from 47 Bermondsey Street London SE1 3XT to Greenside House 50 Station Road Wood Green London N22 7TP on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Dominic Julian Hawken as a director on 1 August 2016	(1 page)
03 Aug 2016	TM02	Termination of appointment of Dominic Julian Hawken as a secretary on 1 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Andrew Robert Clerkson as a director on 1 August 2016	(1 page)
15 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2015	CH01	Director's details changed for Mr Andrew Robert Clerkson on 1 January 2015	(2 pages)
01 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,305	(5 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Apr 2015	TM02	Termination of appointment of David Joseph as a secretary on 16 April 2015	(1 page)
17 Apr 2015	AP03	Appointment of Mr Dominic Julian Hawken as a secretary on 17 April 2015	(2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,305	(5 pages)
03 Sep 2014	CH01	Director's details changed for Mr Andrew Robert Clerkson on 2 January 2014	(2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Dominic Julian Hawken on 1 January 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Edward Needham as a director	(1 page)
11 Jan 2014	AD01	Registered office address changed from Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU on 11 January 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,305	(6 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Jun 2013	MR01	Registration of charge 059148600002	(18 pages)
07 Mar 2013	CH03	Secretary's details changed for Mr David Joseph on 7 March 2013	(1 page)
10 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(7 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr David Joseph on 9 September 2012	(2 pages)
03 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(7 pages)
04 Aug 2011	SH19	Statement of capital on 4 August 2011 GBP 1,305	(4 pages)