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GREENPARK (READING) NOMINEE NO.1 LIMITED

Company number 06562317

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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)
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
30 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
21 May 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
21 May 2008 288b Appointment terminated director loviting LIMITED
21 May 2008 288b Appointment terminated secretary sisec LIMITED
21 May 2008 288a Secretary appointed m & g management services LIMITED
21 May 2008 288a Director appointed christopher mark gordon perkins
21 May 2008 288a Director appointed john michael wythe
19 May 2008 88(2) Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\
16 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2008 287 Registered office changed on 13/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
10 Apr 2008 NEWINC Incorporation