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GREGORY PARK LIMITED

Company number 05124548

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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)
06 Jun 2008	288c	Secretary's Change of Particulars / ogier corporate services (uk) LIMITED / 06/06/2008 / HouseName/Number was: , now: 3RD; Street was: level 3 equitable house, now: floor equitable house	View PDF Secretary's Change of Particulars / ogier corporate services (uk) LIMITED / 06/06/2008 / HouseName/Number was: , now: 3RD; Street was: level 3 equitable house, now: floor equitable house - link opens in a new window - 1 page (1 page)
19 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 12 curzon street mayfair london W1J 5HL	View PDF Registered office changed on 15/02/08 from: 12 curzon street mayfair london W1J 5HL - link opens in a new window - 1 page (1 page)
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
07 Jun 2007	363a	Return made up to 11/05/07; full list of members	View PDF Return made up to 11/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	AA	Accounts made up to 5 April 2006	View PDF Accounts made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)
26 Jun 2006	363a	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2006	AA	Accounts for a small company made up to 5 April 2005	View PDF Accounts for a small company made up to 5 April 2005 - link opens in a new window - 6 pages (6 pages)
20 Jun 2005	363a	Return made up to 11/05/05; full list of members	View PDF Return made up to 11/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 34 pages (34 pages)
17 Mar 2005	88(2)R	Ad 14/02/05--------- £ si 2@1=2 £ ic 98/100	View PDF Ad 14/02/05--------- £ si 2@1=2 £ ic 98/100 - link opens in a new window - 2 pages (2 pages)
20 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
08 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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