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GSPP REALISATIONS 2014 LIMITED

Company number 03583513

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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)
05 Jul 2013 CH01 Director's details changed for William Harry Jarman on 14 February 2013
05 Jul 2013 CH03 Secretary's details changed for Alan Stuart Young on 1 January 2013
05 Jul 2013 CH01 Director's details changed for Philippa Gillies on 1 January 2013
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Ewan Macleod as a director
08 Mar 2012 SH06 Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 470,000
29 Feb 2012 SH03 Purchase of own shares.
15 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 02/02/2012
05 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Oct 2011 TM01 Termination of appointment of Brian Stephens as a director
11 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Alan Stuart Young on 5 June 2010
02 Jul 2010 CH01 Director's details changed for Philippa Gillies on 5 June 2010
02 Jul 2010 CH01 Director's details changed for William Harry Jarman on 5 June 2010
02 Jul 2010 CH01 Director's details changed for Brian Perry Stephens on 5 June 2010
10 May 2010 AP01 Appointment of Mr Daniel Lionel Etherington as a director
22 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2010 TM01 Termination of appointment of Richard Harris as a director
23 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jul 2009 363a Return made up to 05/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / ewan macleod / 01/05/2009
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008