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RUGELEY G PARK LIMITED

Company number 06408282

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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)
30 Jun 2011 TM02 Termination of appointment of Craig Robert Young as a secretary
15 Feb 2011 AA Full accounts made up to 31 December 2009
25 Jan 2011 AP03 Appointment of Craig Robert Young as a secretary
24 Jan 2011 TM02 Termination of appointment of James Behrens as a secretary
22 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
25 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
13 Jul 2010 CH01 Director's details changed for Paul Edward Wilson on 7 July 2010
12 Jul 2010 CH01 Director's details changed for Paul Edward Wilson on 7 July 2010
01 Apr 2010 CH03 Secretary's details changed for James Henry John Behrens on 25 March 2010
26 Jan 2010 AA Full accounts made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
05 Oct 2009 AD01 Registered office address changed from , Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD on 5 October 2009
18 Sep 2009 288a Secretary appointed james henry john behrens
18 Sep 2009 288b Appointment terminated secretary michelle fernandez
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2009 288a Director appointed bruce topley
22 Jul 2009 288b Appointment terminated director nicholas cook
16 Jan 2009 363a Return made up to 24/10/08; full list of members
05 Dec 2008 288c Director's change of particulars / nicholas cook / 28/05/2008
17 Oct 2008 353 Location of register of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from, asda house, southbank, great wilson street, leeds, LS11 5AD