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GULFHEAD LTD

Company number 02631195

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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)
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
06 Sep 2012 TM02 Termination of appointment of Apostolos Sfakianakis as a secretary
06 Sep 2012 CH01 Director's details changed for Mrs Rosemary Sfakianakis on 23 July 2012
06 Sep 2012 CH01 Director's details changed for Mr Apostolos Sfakianakis on 23 July 2012
06 Sep 2012 CH01 Director's details changed for Michael Sfakianakis on 23 July 2012
21 Feb 2012 AD01 Registered office address changed from , Leytonstone House Leytonstone, London, E11 1GA on 21 February 2012
10 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
18 Jan 2010 CERTNM Company name changed gulfhead & moss LIMITED\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2010-01-13
18 Jan 2010 CONNOT Change of name notice
15 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 22/07/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from, leytonstone house, 3 hanbury drive, leytonstone, london, E11 1HR
28 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Nov 2008 363a Return made up to 22/07/08; full list of members; amend
26 Aug 2008 363a Return made up to 22/07/08; full list of members
24 Jul 2008 288a Director appointed michael sfakianakis
18 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
01 Sep 2007 363s Return made up to 22/07/07; no change of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006