GELDERD ROAD PROPERTIES LIMITED

Company number 04229546

Date	Type	Description	View / Download
30 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Aug 2010	TM02	Termination of appointment of Sinead Mcquillan as a secretary	(1 page)
07 Jul 2010	SH01	Statement of capital following an allotment of shares on 19 June 2010 GBP 2,033,001.00	(4 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2010	4.70	Declaration of solvency	(3 pages)
01 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	(1 page)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(6 pages)
21 Apr 2010	TM01	Termination of appointment of Richard Barlow as a director	(1 page)
21 Apr 2010	AP01	Appointment of Mr Stephen John Bott as a director	(2 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(9 pages)
17 Dec 2009	CH01	Director's details changed for Mr David Sayers on 16 December 2009	(2 pages)
02 Jul 2009	363a	Return made up to 06/06/09; full list of members	(7 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(8 pages)
12 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
24 Apr 2008	288b	Appointment Terminated Director anthony allen	(1 page)
21 Apr 2008	288a	Director appointed mr anthony colin bentley	(1 page)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
07 Jun 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 52-54 southwark street london SE1 1UN	(1 page)
25 Apr 2007	287	Registered office changed on 25/04/07 from: c/o electricity pensions services LTD 185 park street london SE1 9DY	(1 page)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(8 pages)
22 Jan 2007	288a	New director appointed	(1 page)
21 Dec 2006	288a	New secretary appointed	(1 page)