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130 GLOUCESTER TERRACE LIMITED

Company number 00974206

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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)
27 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 7
24 Apr 2014 AA Accounts for a dormant company made up to 24 December 2013
21 Nov 2013 AP03 Appointment of Ms Marea Young-Taylor as a secretary
21 Nov 2013 AD01 Registered office address changed from 10 Monmouth Road London W2 5SB on 21 November 2013
21 Nov 2013 TM02 Termination of appointment of Deirdre Cordwell as a secretary
01 Nov 2013 AA Accounts for a dormant company made up to 24 December 2012
04 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
17 Aug 2012 AA Total exemption full accounts made up to 24 December 2011
31 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
05 Apr 2012 TM01 Termination of appointment of Christopher Silvester as a director
29 Nov 2011 AP01 Appointment of Miss Alice Jane Peto as a director
28 Nov 2011 TM01 Termination of appointment of Roland Peto as a director
07 Nov 2011 AP01 Appointment of Mr Nicolas Laczny as a director
07 Nov 2011 AP01 Appointment of Mr Stephen Roger Corker as a director
21 Sep 2011 AA Total exemption full accounts made up to 24 December 2010
02 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 24 December 2009
13 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 Jun 2010 CH01 Director's details changed for Christopher Silvester on 2 October 2009
13 Jun 2010 CH01 Director's details changed for Antonio Perera on 1 November 2009
27 Jul 2009 363a Return made up to 12/05/09; full list of members
27 Jul 2009 288c Secretary's change of particulars / deirdre cerdwell / 01/01/2009
13 Jul 2009 AA Total exemption full accounts made up to 24 December 2008
22 May 2008 363a Return made up to 12/05/08; full list of members
09 Apr 2008 AA Total exemption full accounts made up to 24 December 2007