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25 GIPSY HILL LIMITED

Company number 01517009

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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)
15 Jul 2014 AP01 Appointment of Neil Jamieson as a director on 2 June 2014
03 Jul 2014 AP01 Appointment of Elaine Castillo as a director
03 Jul 2014 AP01 Appointment of Fabien Schmitt as a director
04 Mar 2014 TM01 Termination of appointment of Tara Bell as a director
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
02 Dec 2013 TM01 Termination of appointment of Nina Harman as a director
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Daniel Gallen as a director
21 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
15 Nov 2010 AP01 Appointment of Ms Nina Harman as a director
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Daniel James Gallen on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Colm O'cinneide on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Ms Catriona Mace on 1 December 2009
02 Dec 2009 CH01 Director's details changed for David Hilditch on 1 December 2009
02 Dec 2009 CH03 Secretary's details changed for Mr Colm O'cinneide on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Tara Lois Bell on 1 December 2009
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Nov 2008 288a Director appointed mr colm o'cinneide