GLOSTER BUILDING SUPPLIES LIMITED

Company number 01634885

Date	Type	Description	View / Download
13 Aug 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 50,000	(5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
10 Sep 2013	AP01	Appointment of Brian O'hara as a director	(2 pages)
31 Jan 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
10 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
11 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Feb 2011	AD02	Register inspection address has been changed	(1 page)
11 Feb 2011	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 1 February 2010	(2 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
20 Aug 2010	CH01	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010	(3 pages)
11 Aug 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 11 August 2010	(2 pages)
30 Jun 2010	MAR	Re-registration of Memorandum and Articles	(14 pages)
30 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jun 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
18 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(14 pages)
19 Jan 2010	CH01	Director's details changed for Mr Col O'nuallain on 11 December 2009	(3 pages)
14 Dec 2009	CH01	Director's details changed for Mr Colm O'nuallain on 2 December 2009	(3 pages)

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