GRAN PARADISO LIMITED

Company Documents

DateDescription
23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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02/03/152 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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25/02/1425 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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28/02/1228 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/02/1125 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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05/03/105 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSULA MALDINI / 05/03/2010

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19/03/0919 March 2009 RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
YORK HOUSE
14 SALISBURY SQUARE
OLD HATFIELD
HERTFORDSHIRE
AL9 5AD

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18/03/0818 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/03/0720 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/05/064 May 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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21/03/0521 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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26/04/0426 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04

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13/03/0313 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/03/0211 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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08/03/018 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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16/03/0016 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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29/03/9929 March 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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29/03/9929 March 1999 REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
HAMPTON HOUSE 100 CROSSBROOK
STREET,
WALTHAM CROSS
HERTFORDSHIRE EN8 8JJ

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27/03/9827 March 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98

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12/03/9812 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 SECRETARY RESIGNED

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24/02/9824 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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