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GELT HOUSE PROPERTY LIMITED

Company number 00477504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2014 AP01 Appointment of Mrs Janice Mary Robson as a director on 10 July 2014
23 May 2014 TM02 Termination of appointment of Peter Vasey as a secretary
20 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-20
05 Dec 2013 AP01 Appointment of Nigel Robson as a director
05 Dec 2013 TM01 Termination of appointment of Giles Vasey as a director
05 Dec 2013 TM01 Termination of appointment of Peter Vasey as a director
05 Dec 2013 TM01 Termination of appointment of Janice Robson as a director
18 Nov 2013 CERTNM Company name changed cumeden properties LIMITED\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
18 Nov 2013 CONNOT Change of name notice
08 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2013 SH03 Purchase of own shares.
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Giles Peter Vasey as a director
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Peter William Vasey on 25 April 2010
29 Apr 2010 CH01 Director's details changed for Janice Mary Robson on 25 April 2010