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THE GEORGE CENTRE LTD

Company number 02895290

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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)
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
01 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
24 Feb 2016 TM02 Termination of appointment of a secretary
24 Feb 2016 TM02 Termination of appointment of a secretary
23 Feb 2016 AP03 Appointment of Mr Samuel Freeman as a secretary
23 Feb 2016 TM01 Termination of appointment of Roy Parker as a director on 16 February 2016
16 Feb 2016 TM02 Termination of appointment of David Robert Steele as a secretary on 16 February 2016
16 Feb 2016 TM01 Termination of appointment of Roy Parker as a director on 16 February 2016
16 Feb 2016 AP03 Appointment of Mr Samuel Freeman as a secretary on 16 February 2016
16 Feb 2016 TM02 Termination of appointment of Philip James Hounslow as a secretary on 16 February 2016
16 Feb 2016 AD01 Registered office address changed from 6 South Grove Lymington Hampshire SO41 3SW England to C/O Laceys 5 Poole Road Bournemouth BH2 5QL on 16 February 2016
19 Nov 2015 AD01 Registered office address changed from Carbery Manor Adlams Lane, Sway Lymington Hampshire SO41 6EG to 6 South Grove Lymington Hampshire SO41 3SW on 19 November 2015
11 Jun 2015 AP01 Appointment of Br Benedict John Nice as a director on 7 May 2015
11 Jun 2015 AP01 Appointment of Mrs Lucie Tamson Nice as a director on 7 May 2015
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100,000
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
16 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders