GRAND PARADE LIMITED

Company number 05914860

Date	Type	Description	View / Download
04 Aug 2011	SH20	Statement by directors	(1 page)
04 Aug 2011	CAP-SS	Solvency statement dated 08/03/11	(1 page)
04 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 18/03/2011	(1 page)
24 May 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Mar 2011	AP01	Appointment of Mr Dominic Julian Hawken as a director	(3 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 1,305	(4 pages)
10 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(6 pages)
10 Sep 2010	CH01	Director's details changed for Edward Michael Needham on 31 July 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Andrew Robert Clerkson on 31 July 2010	(2 pages)
08 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
29 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 Sep 2009	363a	Return made up to 23/08/09; full list of members	(6 pages)
09 Sep 2009	190	Location of debenture register	(1 page)
09 Sep 2009	353	Location of register of members	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from greenhill house thorpe road peterborough cambridgeshire PE3 6RU	(1 page)
26 Sep 2008	363s	Return made up to 23/08/08; full list of members	(10 pages)
19 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
12 Dec 2007	88(2)O	Ad 14/05/07-25/06/07 £ si 3180@.1	(3 pages)
25 Oct 2007	363s	Return made up to 23/08/07; full list of members	(9 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: the cottage home farm thornhaugh peterborough cambridgeshire PE8 6NL	(1 page)
09 Oct 2007	88(2)R	Ad 14/05/07-25/06/07 £ si 3198@.1=319 £ ic 662/981	(3 pages)
22 Jun 2007	88(2)R	Ad 14/05/07--------- £ si 300@.1=30 £ ic 632/662	(2 pages)
08 Dec 2006	123	Nc inc already adjusted 13/11/06	(2 pages)