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THE GABRIEL PARK (PHASE II) MANAGEMENT COMPANY LIMITED

Company number 03990312

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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 Jul 2010 AP01 Appointment of Mr John Regan as a director
16 Jul 2010 TM01 Termination of appointment of Hywel Sturgess as a director
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Hywel John Sturgess on 11 May 2010
25 May 2010 CH01 Director's details changed for Jennifer Hackett on 11 May 2010
23 May 2010 CH01 Director's details changed for Hywel John Sturgess on 31 March 2006
23 May 2010 CH01 Director's details changed for Jennifer Hackett on 31 March 2006
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
15 May 2009 363a Return made up to 11/05/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
20 May 2008 363a Return made up to 11/05/08; full list of members
19 May 2008 88(2) Ad 18/12/07\gbp si 2@1=2\gbp ic 17/19\
19 May 2008 88(2) Ad 19/11/07\gbp si 1@1=1\gbp ic 16/17\
24 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: 19 partridge close kempshott basingstoke hampshire RG22 5UT
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
15 May 2007 363a Return made up to 11/05/07; full list of members
01 May 2007 AA Accounts for a dormant company made up to 30 June 2006
09 Oct 2006 288c Director's particulars changed
19 Sep 2006 288b Director resigned
19 Jun 2006 363a Return made up to 11/05/06; full list of members
18 May 2006 AA Accounts for a dormant company made up to 30 June 2005
20 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities