GREAT ALNE PARK MANAGEMENT LIMITED

Company number 08390663

Date	Type	Description	View / Download
20 Oct 2016	TM01	Termination of appointment of Douglas Michael Warren as a director on 30 September 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(5 pages)
07 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Peter John Rand as a director on 22 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Stephen Lionel Hazelton as a director on 22 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Peter John Rand as a secretary on 22 December 2015	(1 page)
07 Jan 2016	AD01	Registered office address changed from Suite 141-145 Airport House Purley Way Croydon CR0 0XZ to 5 Hanover Square London W1S 1HQ on 7 January 2016	(1 page)
07 Jan 2016	AP04	Appointment of Helical Registrars Limited as a secretary on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Murphy John Timothy as a director on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of William Andrew Parry as a director on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 22 December 2015	(2 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Simon Philip Banfield as a director on 30 April 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Stephen Lionel Hazelton as a director on 1 May 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Douglas Michael Warren as a director on 31 March 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(4 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Simon Philip Banfield as a director on 17 March 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Clifford Hanan Meyler as a director on 11 March 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
06 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)