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G PARK (STROOD) LIMITED

Company number 06409414

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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)
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
25 Aug 2009 288a Secretary appointed james henry john behrens
24 Aug 2009 288b Appointment terminated secretary michelle fernandez
18 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2009 288c Director's change of particulars / nicholas redwood / 17/07/2009
20 Jan 2009 363a Return made up to 25/10/08; full list of members
17 Oct 2008 353 Location of register of members
22 Jul 2008 288a Director appointed nicholas paul kenneth redwood
15 Jul 2008 287 Registered office changed on 15/07/2008 from asda house, southbank great wilson street leeds LS11 5AD
07 Jan 2008 288c Director's particulars changed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned
05 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
25 Oct 2007 288b Secretary resigned
25 Oct 2007 NEWINC Incorporation