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GREAT PARK DEVELOPMENTS LIMITED

Company number 08128435

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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)
18 Jul 2014 MR01 Registration of charge 081284350004, created on 11 July 2014
01 Jul 2014 MR01 Registration of charge 081284350003
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 60
04 Sep 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2013 MG01 Duplicate mortgage certificatecharge no:2
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Alexander Myachin on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Sergey Kuznetsov on 31 October 2012
18 Jul 2012 CERTNM Company name changed savill developments LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
  • NM01 ‐ Change of name by resolution
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 60
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Mr Alexander Myachin as a director
12 Jul 2012 AP01 Appointment of Mr Sergey Kuznetsov as a director
12 Jul 2012 AP01 Appointment of Mr Darrin George Goff as a director
12 Jul 2012 AP01 Appointment of Mrs Catarina Simon as a director
03 Jul 2012 NEWINC Incorporation