- Company Overview for 13/14 GLOUCESTER SQUARE LIMITED (01641892)
- Filing history for 13/14 GLOUCESTER SQUARE LIMITED (01641892)
- People for 13/14 GLOUCESTER SQUARE LIMITED (01641892)
- More for 13/14 GLOUCESTER SQUARE LIMITED (01641892)
| 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) |
|---|---|---|---|
| 08 Jun 2015 | AP01 | Appointment of Thomas Edward Mcerlain as a director on 20 March 2015 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
|
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| 26 Jan 2015 | CH01 | Director's details changed for Mr Robin Charles Pollock on 1 December 2014 | |
| 26 Jan 2015 | CH01 | Director's details changed for Mr Hugh Alexander Howard on 1 December 2014 | |
| 26 Jan 2015 | CH01 | Director's details changed for Mr Seyyed Mehdi Varzi on 1 December 2014 | |
| 09 Jan 2015 | AA | Accounts for a small company made up to 24 March 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
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| 31 Jan 2014 | CH01 | Director's details changed for Mr Hugh Alexander Howard on 31 December 2013 | |
| 23 Jan 2014 | TM01 | Termination of appointment of Mark Vickers as a director | |
| 22 Jul 2013 | AA | Accounts for a small company made up to 24 March 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 13 Dec 2012 | AA | Accounts for a small company made up to 24 March 2012 | |
| 16 Nov 2012 | AP01 | Appointment of Mr Mark Sutherland Vickers as a director | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 31 Jan 2012 | TM02 | Termination of appointment of Hugh Howard as a secretary | |
| 21 Dec 2011 | CH03 | Secretary's details changed for Hugh Alexander Howard on 20 December 2011 | |
| 21 Dec 2011 | CH01 | Director's details changed for Mr Hugh Alexander Howard on 20 December 2011 | |
| 07 Nov 2011 | TM01 | Termination of appointment of Terence Carr Walker as a director | |
| 07 Nov 2011 | AP01 | Appointment of Mr Seyyed Mehdi Varzi as a director | |
| 01 Nov 2011 | AP01 | Appointment of Mr Robin Charles Pollock as a director | |
| 24 Oct 2011 | AP01 | Appointment of Mr Hugh Alexander Howard as a director | |
| 28 Sep 2011 | AA | Accounts for a small company made up to 24 March 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 24 March 2010 | |
| 07 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |