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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)
23 Feb 2009 288b Appointment terminated director adrian gifford
23 Feb 2009 288a Secretary appointed farrar property management
23 Feb 2009 288a Director appointed dr elizabeth ann hopkins
23 Feb 2009 288a Director appointed john cavanagh
23 Feb 2009 287 Registered office changed on 23/02/2009 from 11 boldmere road pinner middx HA5 1PJ
06 Feb 2009 AA Full accounts made up to 28 September 2008
01 Dec 2008 363a Return made up to 28/03/08; full list of members
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2008 288a Director appointed adrian peter gifford
28 Jul 2008 AA Total exemption full accounts made up to 28 September 2007
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: 1 paper mews 330 high street dorking surrey RH4 2TU
21 Oct 2007 363s Return made up to 28/03/07; full list of members
22 Aug 2007 AA Accounts for a small company made up to 28 September 2006
05 Jun 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288a New secretary appointed
10 Jan 2007 287 Registered office changed on 10/01/07 from: 18 pall mall london SW1Y 5LU
09 Aug 2006 288a New director appointed
16 Jun 2006 AA Full accounts made up to 28 September 2005