- Company Overview for G PARK ENFIELD LIMITED (06404553)
- Filing history for G PARK ENFIELD LIMITED (06404553)
- People for G PARK ENFIELD LIMITED (06404553)
- Charges for G PARK ENFIELD LIMITED (06404553)
- More for G PARK ENFIELD LIMITED (06404553)
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) |
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06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2014 | AD01 | Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014 | |
07 Apr 2014 | AP01 | Appointment of Mr Shane Roger Kelly as a director | |
07 Apr 2014 | AP03 | Appointment of Shane Roger Kelly as a secretary | |
02 Apr 2014 | TM01 | Termination of appointment of Stuart Berkoff as a director | |
02 Apr 2014 | TM02 | Termination of appointment of Stuart Berkoff as a secretary | |
10 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Nov 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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01 Jul 2013 | TM01 | Termination of appointment of Mahmood Hasan as a director | |
12 Jun 2013 | MR01 | Registration of charge 064045530001 | |
30 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
24 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Dec 2011 | AUD | Auditor's resignation | |
20 Dec 2011 | AUD | Auditor's resignation | |
07 Dec 2011 | AUD | Auditor's resignation | |
07 Dec 2011 | AUD | Auditor's resignation | |
10 Nov 2011 | AP01 | Appointment of Mahmood Iqbal Hasan as a director | |
09 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
27 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Jul 2011 | TM02 | Termination of appointment of Craig Robert Young as a secretary | |
04 Jul 2011 | AP03 | Appointment of Stuart Charles Berkoff as a secretary | |
24 Jan 2011 | AP03 | Appointment of Craig Robert Young as a secretary | |
21 Jan 2011 | TM02 | Termination of appointment of James Behrens as a secretary | |
04 Nov 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
21 Oct 2010 | AD02 | Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom |