GROVEFIELD CAR PARKING LIMITED

Company number 06584367

Date	Type	Description	View / Download
24 Nov 2015	AP01	Appointment of Mr Simon Jeremy Tothill as a director on 1 June 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Richard James King as a director on 14 October 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Mark Louis Durand as a director on 14 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Christopher John Haslam as a director on 29 May 2015	(1 page)
15 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	(8 pages)
15 May 2015	AD02	Register inspection address has been changed from Rex House Rodney Road Cheltenham Gloucestershire GL50 1HX England to 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF	(1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Jul 2014	AD01	Registered office address changed from Rex House Rodney Road Cheltenham Gloucestershire GL50 1HX to 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF on 23 July 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,000	(8 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Nov 2013	MR01	Registration of charge 065843670001	(33 pages)
14 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(8 pages)
14 May 2013	AD02	Register inspection address has been changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park, Hayes Way Cannock Staffordshire WS11 7LT United Kingdom	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
11 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(8 pages)
11 May 2012	AD04	Register(s) moved to registered office address	(1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
08 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(16 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(13 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 May 2008 GBP 1,000	(2 pages)
14 Mar 2011	AR01	Annual return made up to 6 May 2009 with full list of shareholders	(10 pages)
14 Mar 2011	AR01	Annual return made up to 7 May 2010	(14 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 May 2008 GBP 999	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
09 Nov 2010	AP01	Appointment of Mr Mark Louis Durand as a director	(2 pages)

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