GREEN PARK (WARMLEY) MANAGEMENT COMPANY LIMITED

Company number 06766145

Date	Type	Description	View / Download
06 Nov 2012	AP01	Appointment of Susan Reid as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Graham Flint as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Rachel Lewis as a director	(2 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 41	(4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Feb 2012	AP01	Appointment of Mr Graham Anthony Flint as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Robert Barter as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(7 pages)
13 Jan 2011	AD01	Registered office address changed from Langford Locks Kidlington Oxfordshire OX5 1HZ on 13 January 2011	(1 page)
26 Oct 2010	AP01	Appointment of Sarah Jane Pratt as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Sandra Jaques as a director	(3 pages)
14 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 12	(2 pages)
09 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Miss Rachel Wendy Lewis on 1 October 2009	(2 pages)
10 Aug 2009	288b	Appointment terminated director graham pye	(1 page)
23 Jan 2009	288b	Appointment terminated director hazel phillips	(1 page)
23 Jan 2009	288b	Appointment terminated director claire pinchin	(1 page)
11 Dec 2008	288a	Director appointed graham christopher pye	(2 pages)
11 Dec 2008	288a	Director appointed rachel wendy lewis	(2 pages)