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GEORGE STREET PROJECTS LIMITED

Company number 03874683

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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)
23 Jan 2015 TM01 Termination of appointment of Carl William Mills as a director on 23 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
20 Jan 2014 AP01 Appointment of Mr Carl William Mills as a director
18 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
16 Dec 2013 TM01 Termination of appointment of Caroline Riley as a director
27 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
13 May 2013 AP03 Appointment of Mrs Cindy Sue Booth as a secretary
18 Apr 2013 AP01 Appointment of Ms Julie Anne Harvey as a director
18 Apr 2013 AP01 Appointment of Miss Caroline Riley as a director
18 Apr 2013 TM02 Termination of appointment of Steven Mchugh as a secretary
18 Apr 2013 TM01 Termination of appointment of Michael Goodwin as a director
18 Apr 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 November 2012
18 Apr 2013 AD01 Registered office address changed from 33 Mariners Wharf Liverpool L3 4DA on 18 April 2013
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
21 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders