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BARRATT & COOKE GSI NOMINEES LIMITED

Company number 02434978

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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)
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
23 Jun 2010 AA Full accounts made up to 31 March 2010
30 Sep 2009 363a Return made up to 30/09/09; full list of members
20 Jul 2009 288b Appointment terminate, secretary william barratt logged form
03 Jul 2009 288a Director appointed william james barratt
03 Jul 2009 288a Secretary appointed william james mellor
02 Jul 2009 288b Appointment terminated secretary william barratt
23 Jun 2009 AA Full accounts made up to 31 March 2009
11 Feb 2009 353 Location of register of members
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/01/2009
23 Oct 2008 363a Return made up to 23/10/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 March 2008
17 Dec 2007 288b Secretary resigned
03 Dec 2007 288a New secretary appointed
26 Oct 2007 363a Return made up to 23/10/07; full list of members
04 Jul 2007 AA Full accounts made up to 31 March 2007
10 Nov 2006 288c Director's particulars changed
24 Oct 2006 363a Return made up to 23/10/06; full list of members
04 Jul 2006 AA Full accounts made up to 31 March 2006
24 Oct 2005 363a Return made up to 23/10/05; full list of members
24 Oct 2005 353 Location of register of members
13 Sep 2005 288a New secretary appointed
13 Sep 2005 288b Secretary resigned