100 GLOUCESTER ROAD MANAGEMENT LIMITED

Company number 02765970

Date	Type	Description	View / Download
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2017	CC04	Statement of company's objects	(2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
14 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(9 pages)
25 Oct 2016	AP01	Appointment of Mr Omar Jarmakani as a director on 24 October 2016	(2 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 60,000	(7 pages)
18 Feb 2016	AD01	Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 18 February 2016	(1 page)
16 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham TW20 9LF on 8 July 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Henry Charles Woods as a director on 16 February 2015	(3 pages)
09 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 60,000	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
11 Mar 2014	TM01	Termination of appointment of Raymond Ayres as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 60,000	(7 pages)
15 Jan 2014	CH01	Director's details changed for Edward Wentworth Cunningham on 20 November 2012	(2 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(7 pages)
08 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
17 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(7 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
16 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(7 pages)