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GRAND PARADE LIMITED

Company number 05914860

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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)
06 Dec 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
28 Nov 2006 88(2)R Ad 13/11/06--------- £ si 6300@.1=630 £ ic 2/632
28 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 287 Registered office changed on 28/11/06 from: 16 churchill way cardiff CF10 2DX
28 Nov 2006 88(2)R Ad 04/09/06--------- £ si 1@1=1 £ ic 1/2
28 Nov 2006 122 S-div 13/11/06
21 Nov 2006 CERTNM Company name changed smoothlake LIMITED\certificate issued on 21/11/06
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
21 Nov 2006 288b Director resigned
23 Aug 2006 NEWINC Incorporation