G PARK ENFIELD LIMITED

Company number 06404553

Date	Type	Description	View / Download
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Apr 2010	CH03	Secretary's details changed for James Henry John Behrens on 25 March 2010	(1 page)
01 Apr 2010	CH03	Secretary's details changed for James Henry John Behrens on 25 March 2010	(1 page)
09 Nov 2009	TM01	Termination of appointment of Nicholas Redwood as a director	(1 page)
09 Nov 2009	AP01	Appointment of Alexander Christopher Verbeek as a director	(2 pages)
06 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(6 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 Oct 2009	AD01	Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009	(1 page)
25 Aug 2009	288a	Secretary appointed james henry john behrens	(1 page)
24 Aug 2009	288b	Appointment terminated secretary michelle fernandez	(1 page)
18 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
17 Jul 2009	288c	Director's change of particulars / nicholas redwood / 17/07/2009	(1 page)
19 Dec 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
17 Oct 2008	353	Location of register of members	(1 page)
22 Jul 2008	288a	Director appointed nicholas paul kenneth redwood	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD	(1 page)
07 Jan 2008	288c	Director's particulars changed	(1 page)
21 Nov 2007	288a	New secretary appointed	(2 pages)
21 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	NEWINC	Incorporation	(18 pages)