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GISBURNE PARK ESTATES LIMITED

Company number 02540296

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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)
25 Apr 2012	TM02	Termination of appointment of Judith Hall as a secretary	View PDF Termination of appointment of Judith Hall as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
08 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	MG01	Duplicate mortgage certificatecharge no:11
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CH01	Director's details changed for Guy Reginald Alan Hindley on 7 August 2010	View PDF Director's details changed for Guy Reginald Alan Hindley on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Judith Mary Hall on 7 August 2010	View PDF Secretary's details changed for Judith Mary Hall on 7 August 2010 - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
07 Aug 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2009	122	Nc dec already adjusted 22/04/09	View PDF Nc dec already adjusted 22/04/09 - link opens in a new window - 2 pages (2 pages)
01 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 May 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 May 2009	MISC	Memorandum of capital - processed 01/05/09	View PDF Memorandum of capital - processed 01/05/09 - link opens in a new window - 1 page (1 page)
01 May 2009	CAP-SS	Solvency statement dated 22/04/09	View PDF Solvency statement dated 22/04/09 - link opens in a new window - 2 pages (2 pages)
01 May 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
07 Aug 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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GISBURNE PARK ESTATES LIMITED

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