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GORGEPLAN LIMITED

Company number 01575837

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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)
13 Jun 2013 AA Total exemption full accounts made up to 28 September 2012
15 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Hermione Karlin as a director
26 Jun 2012 AA Total exemption full accounts made up to 28 September 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
29 Mar 2012 TM01 Termination of appointment of Nicolaas Aderghis as a director
29 Jun 2011 AA Total exemption full accounts made up to 28 September 2010
29 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
14 Jul 2010 AA Total exemption full accounts made up to 28 September 2009
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
03 Jun 2009 288b Appointment terminated director marie juston
11 May 2009 363a Return made up to 28/03/09; full list of members
22 Apr 2009 288b Appointment terminated director elizabeth hopkins
21 Mar 2009 288a Director appointed sofia gurrola
21 Mar 2009 288a Director appointed annette barnes
21 Mar 2009 288a Director appointed timothy michael ryan
21 Mar 2009 288a Director appointed nicolaas jacob theodore aderghis
21 Mar 2009 288a Director appointed doctor marie christine juston
21 Mar 2009 288a Director appointed dr hermione karlin
04 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 288b Appointment terminated secretary nimrod estates LIMITED
23 Feb 2009 288b Appointment terminated director colin spires
23 Feb 2009 288b Appointment terminated director colin craigie
23 Feb 2009 288b Appointment terminated director philip davies-cooke