GREEN PARKES DEVELOPMENTS LIMITED

Company number 05119730 ·

Dissolved

70 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
29 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
29 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
13 Feb 2013 REDUCE ISSUED CAPITAL 03/02/2013 View document
13 Feb 2013 SOLVENCY STATEMENT DATED 31/01/13 View document
13 Feb 2013 13/02/13 STATEMENT OF CAPITAL GBP 4100 View document
13 Feb 2013 STATEMENT BY DIRECTORS View document
30 Jan 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
11 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
11 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
26 Nov 2010 26/11/10 STATEMENT OF CAPITAL GBP 6500 View document
26 Nov 2010 SOLVENCY STATEMENT DATED 10/11/10 View document
26 Nov 2010 STATEMENT BY DIRECTORS View document
26 Nov 2010 REDUCE ISSUED CAPITAL 12/11/2010 View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
21 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
8 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW View document
11 Jul 2008 DIRECTOR APPOINTED KIERAN THOMAS LARKIN View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
6 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
11 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
24 Apr 2007 S366A DISP HOLDING AGM 19/01/07 View document
24 Apr 2007 S366A DISP HOLDING AGM 19/01/07 View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
6 Jun 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
3 Jun 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 May 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 DIRECTOR RESIGNED View document
6 May 2004 SECRETARY RESIGNED View document
6 May 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 NEW SECRETARY APPOINTED View document
5 May 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document