- Company Overview for G PARK (STOKE) LIMITED (06427327)
- Filing history for G PARK (STOKE) LIMITED (06427327)
- People for G PARK (STOKE) LIMITED (06427327)
- More for G PARK (STOKE) LIMITED (06427327)
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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08 Oct 2014 | CH03 | Secretary's details changed for Shane Roger Kelly on 1 August 2014 | |
08 Oct 2014 | CH01 | Director's details changed for Mr Shane Roger Kelly on 1 August 2014 | |
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 | |
13 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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10 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Oct 2013 | AP01 | Appointment of Mr Alexander Christopher Verbeek as a director | |
01 Jul 2013 | TM01 | Termination of appointment of Mahmood Hasan as a director | |
23 Nov 2012 | AR01 | Annual return made up to 14 November 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 | |
07 Dec 2011 | AUD | Auditor's resignation | |
24 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
10 Nov 2011 | AP01 | Appointment of Mahmood Iqbal Hasan as a director | |
27 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Jul 2011 | AP03 | Appointment of Stuart Charles Berkoff as a secretary | |
04 Jul 2011 | TM02 | Termination of appointment of Craig Robert Young as a secretary | |
12 May 2011 | TM01 | Termination of appointment of Nicholas Redwood as a director | |
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 | |
02 Dec 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders |