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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)
20 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2006 88(2)R Ad 31/03/06--------- £ si 14@1=14 £ ic 2/16
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Secretary resigned
06 Apr 2006 287 Registered office changed on 06/04/06 from: eversheds house 70 great bridgewater street manchester M1 5ES
31 Jan 2006 287 Registered office changed on 31/01/06 from: central square south orchard street newcastle upon tyne NE1 3XX
19 May 2005 363a Return made up to 11/05/05; full list of members
13 May 2005 288c Secretary's particulars changed
13 May 2005 288c Director's particulars changed
22 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
21 May 2004 363s Return made up to 11/05/04; full list of members
18 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288a New director appointed
20 Oct 2003 287 Registered office changed on 20/10/03 from: ground floor 115 colmore row birmingham west midlands B3 3AL
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Secretary resigned
12 Jun 2003 363s Return made up to 11/05/03; full list of members
07 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002