RUGELEY G PARK LIMITED

Company number 06408282

Date	Type	Description	View / Download
12 Jul 2010	CH01	Director's details changed for Paul Edward Wilson on 7 July 2010	(2 pages)
01 Apr 2010	CH03	Secretary's details changed for James Henry John Behrens on 25 March 2010	(1 page)
26 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	AD01	Registered office address changed from , Gazeley House, 26 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6PD on 5 October 2009	(1 page)
18 Sep 2009	288a	Secretary appointed james henry john behrens	(1 page)
18 Sep 2009	288b	Appointment terminated secretary michelle fernandez	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Jul 2009	288a	Director appointed bruce topley	(3 pages)
22 Jul 2009	288b	Appointment terminated director nicholas cook	(1 page)
16 Jan 2009	363a	Return made up to 24/10/08; full list of members	(4 pages)
05 Dec 2008	288c	Director's change of particulars / nicholas cook / 28/05/2008	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, asda house, southbank, great wilson street, leeds, LS11 5AD	(1 page)
07 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288a	New director appointed	(4 pages)
20 Dec 2007	288a	New director appointed	(3 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Nov 2007	CERTNM	Company name changed g park enfield (B2) LIMITED\certificate issued on 22/11/07	(2 pages)
21 Nov 2007	288a	New secretary appointed	(2 pages)