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G PARK (STOKE) LIMITED

Company number 06427327

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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)
01 Apr 2010 CH03 Secretary's details changed for James Henry John Behrens on 25 March 2010
03 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 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
22 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
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
30 Jul 2009 288a Director appointed nigel william john godfrey
22 Jul 2009 288b Appointment terminated director nicholas cook
17 Jul 2009 288c Director's change of particulars / nicholas redwood / 17/07/2009
19 Dec 2008 353 Location of register of members
19 Dec 2008 363a Return made up to 14/11/08; full list of members
19 Dec 2008 353 Location of register of members
05 Dec 2008 288c Director's change of particulars / nicholas cook / 28/05/2008
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
23 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007 NEWINC Incorporation