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GLEESON REGENERATION LIMITED

Company number 03920096

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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 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Mar 2012 AA Full accounts made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Jolyon Leonard Harrison on 27 June 2011
10 Nov 2011 CH03 Secretary's details changed for Alan Christopher Martin on 27 June 2011
10 Nov 2011 CH01 Director's details changed for Mr Alan Christopher Martin on 27 June 2011
12 Jul 2011 AD01 Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011
05 Jul 2011 TM02 Termination of appointment of Joy Baldry as a secretary
05 Jul 2011 AP03 Appointment of Alan Christopher Martin as a secretary
01 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 30 June 2010
07 Oct 2010 TM01 Termination of appointment of Keith Shivers as a director
05 Oct 2010 TM01 Termination of appointment of Nicholas Holt as a director
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Sep 2010 MG01 Duplicate mortgage certificatecharge no:7
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
07 Jan 2010 AA Full accounts made up to 30 June 2009
08 Dec 2009 AP01 Appointment of Jolyon Leonard Harrison as a director
20 Feb 2009 363a Return made up to 04/02/09; full list of members