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69 GRANVILLE PARK LIMITED

Company number 06577468

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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)
20 Aug 2015 CH03 Secretary's details changed for Mr Eric Laurence Maude on 12 August 2015
20 Aug 2015 CH01 Director's details changed for Mr Eric Laurence Maude on 12 August 2015
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 4
12 Nov 2014 TM01 Termination of appointment of Peter Anthony Mccalla as a director on 8 October 2014
23 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4
20 May 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Oct 2013 CH03 Secretary's details changed for Mr Eric Laurence Laurence Laurence Maude on 18 October 2013
18 Oct 2013 CH01 Director's details changed for Mr Eric Lawrence Maude on 18 October 2013
08 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
27 May 2010 AD03 Register(s) moved to registered inspection location
27 May 2010 AD02 Register inspection address has been changed
26 May 2010 CH01 Director's details changed for Eric Lawrence Maude on 1 April 2010
26 May 2010 CH01 Director's details changed for Peter Anthony Mccalla on 1 April 2010
06 May 2009 363a Return made up to 28/04/09; full list of members
06 May 2009 AA Accounts for a dormant company made up to 30 April 2009
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Apr 2008 88(2) Ad 28/04/08\gbp si 2@1=2\gbp ic 2/4\
28 Apr 2008 NEWINC Incorporation