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100 GIFFORD STREET LIMITED

Company number 03142591

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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 Jun 2015 AP01 Appointment of Mr Nicolas Johann Gael Ladoucette as a director on 18 November 2012
24 Jun 2015 AP01 Appointment of Miss Rebecca Louise Keating Bogue as a director on 30 May 2015
30 May 2015 AP01 Appointment of Mr Luis Filipe Carvalho as a director on 30 May 2015
30 May 2015 TM01 Termination of appointment of Simon James Coates as a director on 30 May 2015
16 Jan 2015 AR01 Annual return made up to 2 January 2015 no member list
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 2 January 2014 no member list
09 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Sep 2013 TM01 Termination of appointment of Nicolas Ladoucette as a director
01 Sep 2013 AP01 Appointment of Mr Hugh Alexander Broughton as a director
01 Sep 2013 AP03 Appointment of Mr Nicolas Johann Gael Ladoucette as a secretary
22 Aug 2013 TM02 Termination of appointment of Diana Shelley as a secretary
20 Jan 2013 AR01 Annual return made up to 2 January 2013 no member list
19 Nov 2012 AP01 Appointment of Mr Nicolas Johann Gael Ladoucette as a director
19 Nov 2012 TM01 Termination of appointment of Neil Robinson as a director
04 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Aug 2012 AP01 Appointment of Mr Simon James Coates as a director
30 Aug 2012 TM01 Termination of appointment of Paul Coates as a director
23 Jan 2012 AR01 Annual return made up to 2 January 2012 no member list
08 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 2 January 2011 no member list
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 2 January 2010 no member list
28 Jan 2010 CH01 Director's details changed for Neil Christopher Robinson on 2 January 2010
28 Jan 2010 CH01 Director's details changed for Paul Stephen Coates on 2 January 2010