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GORDON HOUSE (SUNNINGDALE) MANAGEMENT COMPANY LIMITED

Company number 00525492

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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)
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100	View PDF Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AP01	Appointment of Christopher Francis Ewbank as a director	View PDF Appointment of Christopher Francis Ewbank as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Director appointment 18/01/2010	View PDF Resolutions RES13 ‐ Director appointment 18/01/2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Sep 2009	AA	Total exemption full accounts made up to 24 March 2009	View PDF Total exemption full accounts made up to 24 March 2009 - link opens in a new window - 7 pages (7 pages)
26 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE	View PDF Registered office changed on 26/08/2009 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE - link opens in a new window - 1 page (1 page)
28 Jul 2009	288b	Appointment Terminated Secretary mortimer secretaries LIMITED	View PDF Appointment Terminated Secretary mortimer secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Aug 2008	AA	Total exemption full accounts made up to 24 March 2008	View PDF Total exemption full accounts made up to 24 March 2008 - link opens in a new window - 7 pages (7 pages)
28 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	AA	Total exemption full accounts made up to 24 March 2007	View PDF Total exemption full accounts made up to 24 March 2007 - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	363s	Return made up to 26/07/07; change of members	View PDF Return made up to 26/07/07; change of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2007	363(288)	Secretary's particulars changed
05 Sep 2007	363(353)	Location of register of members address changed
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jan 2007	AA	Total exemption full accounts made up to 24 March 2006	View PDF Total exemption full accounts made up to 24 March 2006 - link opens in a new window - 8 pages (8 pages)
28 Dec 2006	287	Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN	View PDF Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN - link opens in a new window - 1 page (1 page)
12 Sep 2006	363s	Return made up to 26/07/06; full list of members	View PDF Return made up to 26/07/06; full list of members - link opens in a new window - 8 pages (8 pages)

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