GEMLORD PROPERTY MANAGEMENT LIMITED

Company number 01858393

Date	Type	Description	View / Download
05 Jun 2013	AD01	Registered office address changed from Leith Mansion S Grantully Road London W9 1LQ England on 5 June 2013	(1 page)
09 Apr 2013	CH01	Director's details changed for Ms Liisa Juntunen on 9 April 2013	(2 pages)
09 Apr 2013	AD01	Registered office address changed from 5 Violet Hill St Johns's Wood Village London NW8 9EB United Kingdom on 9 April 2013	(1 page)
04 Apr 2013	AD01	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 April 2013	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Quorum fixed to four directors 23/05/2012	(1 page)
01 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(10 pages)
24 Apr 2012	CH01	Director's details changed for Ms Liisa Juntunen on 24 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mrs Lore Sproule on 24 April 2012	(2 pages)
24 Apr 2012	AP01	Appointment of Ms Liisa Juntunen as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Mrs Lore Sproule as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Matthew Paul Brealey as a director	(2 pages)
27 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(7 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Gen business 11/01/2011	(1 page)
12 Jan 2011	TM01	Termination of appointment of Patricia Dixon as a director	(1 page)
12 Jan 2011	TM02	Termination of appointment of Patricia Dixon as a secretary	(1 page)
29 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Quorum necessary set to three 21/09/2010	(1 page)
18 Oct 2010	TM01	Termination of appointment of Leonore Sproule as a director	(1 page)
03 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(10 pages)
03 Jun 2010	CH01	Director's details changed for John David Kendal Thorpe on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Leonore Mirjam Sproule on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Gillian Pole on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Clara Kwack on 1 October 2009	(2 pages)
03 Jun 2010	CH01	Director's details changed for Ms Patricia Ann Dixon on 1 October 2009	(2 pages)

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