GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED

Company number 03820822

Date	Type	Description	View / Download
30 Sep 2015	AP01	Appointment of Mr Peter Frazer Wright as a director on 24 September 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 23	(8 pages)
19 Aug 2015	CH01	Director's details changed for Dr David Charles Lukey on 19 August 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Francis John Twitchett on 19 August 2015	(2 pages)
19 Aug 2015	AP04	Appointment of Red Brick Company Secretaries Limited as a secretary on 23 July 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of Peter Graham Olsen as a secretary on 23 July 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from C/O Gilston Park House (Gilston) Management Company Limited 10 Gilston Park House Gilston Harlow Herts CM20 2SF to 106 High Street Stevenage Hertfordshire SG1 3DW on 19 August 2015	(1 page)
17 Jun 2015	AP01	Appointment of Dr David Charles Lukey as a director on 10 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Peter Graham Olsen as a director on 10 June 2015	(1 page)
18 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 23	(8 pages)
02 Sep 2014	AP01	Appointment of Mr Peter Graham Olsen as a director on 4 June 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Francis John Twitchett as a director on 4 June 2014	(2 pages)
06 Jul 2014	TM01	Termination of appointment of Kevin Griffin as a director	(1 page)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
03 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 23	(7 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Goldsmith as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Christopher Rowelle as a director	(1 page)
21 Jan 2013	AP01	Appointment of Mr Christopher Rowelle as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Sylvia Jarvis as a director	(1 page)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
12 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(8 pages)
12 Sep 2012	AP01	Appointment of Mr Mark Girolami as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr John Edward Staples as a director	(2 pages)
18 Jun 2012	AD01	Registered office address changed from 1 the Stables Gilston Park Gilston Nr Harlow CM20 2GN on 18 June 2012	(1 page)