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138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Company number 02080521

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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)
02 Aug 2011 CH01 Director's details changed for Christopher David Pask on 2 August 2011
27 Jun 2011 TM01 Termination of appointment of Stephen Bamford as a director
14 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Stephen Bamford on 1 October 2009
12 Jul 2010 CH04 Secretary's details changed for Gordon and Co Ltd on 1 October 2009
08 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
14 Dec 2009 AP01 Appointment of Miss Katie Thomas as a director
14 Dec 2009 AP01 Appointment of Mr Thomas Donald Richardson as a director
14 Dec 2009 AP01 Appointment of Mr Duncan Forrester Agar as a director
12 Aug 2009 363a Return made up to 12/07/09; full list of members
07 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jul 2008 363a Return made up to 12/07/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Aug 2007 363s Return made up to 12/07/07; full list of members
04 Jul 2007 363s Return made up to 12/07/06; full list of members
  • 363(287) ‐ Registered office changed on 04/07/07
  • 363(288) ‐ Director's particulars changed
31 May 2007 288b Secretary resigned;director resigned
31 May 2007 288a New secretary appointed
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2005 288a New director appointed
20 Oct 2005 288a New director appointed
25 Aug 2005 288a New director appointed
08 Aug 2005 363s Return made up to 12/07/05; full list of members
22 Jul 2005 288b Director resigned