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G PARK ENFIELD LIMITED

Company number 06404553

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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 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
  • GBP 1
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