GRANTON RETAIL PARK LIMITED

Company number 07168534

Date	Type	Description	View / Download
25 Jul 2014	2.16B	Statement of affairs with form 2.14B	(11 pages)
13 Jun 2014	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH on 13 June 2014	(2 pages)
12 Jun 2014	2.12B	Appointment of an administrator	(1 page)
28 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
31 Aug 2013	TM01	Termination of appointment of Paul Clarke as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
14 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
15 Jun 2012	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 15 June 2012	(1 page)
02 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
16 Feb 2012	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
12 Dec 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
19 Jul 2011	ANNOTATION	Admin Removed The meeting minutes were removed from the public register on 10/08/2011 as they contained unnecessary material
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 100	(4 pages)
18 Jul 2011	ANNOTATION	Admin Removed The meeting minutes were removed from the public register on 10/08/2011 as they contained unnecessary material
04 May 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	(7 pages)
04 May 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	(7 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	(7 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
02 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
24 Jan 2011	AP01	Appointment of Mr Kevin Fawcett as a director	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Paul Clarke on 27 July 2010	(3 pages)
20 Aug 2010	CH01	Director's details changed for Mr Charles Ian Price on 27 July 2010	(3 pages)