GIBSON GAMMON RESIDENTIAL LETTINGS LTD.

Company number 04533982

Date	Type	Description	View / Download
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(7 pages)
14 Jun 2016	AD01	Registered office address changed from 5 Borelli Yard Farnham Surrey GU9 7NU to Rowan House Baffins Lane Chichester West Sussex PO19 1UA on 14 June 2016	(1 page)
26 Feb 2016	CH01	Director's details changed for Mr William Philip Farncombe Jordan on 1 September 2015	(2 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
25 Sep 2015	AP01	Appointment of Mr William Philip Farncombe Jordan as a director on 1 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Michael Allan Sturt as a director on 1 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Ian Wiggett as a director on 1 September 2015	(2 pages)
24 Sep 2015	SH02	Sub-division of shares on 1 September 2015	(5 pages)
24 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(3 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 01/09/2015	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
24 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	(3 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
27 Dec 2013	MR01	Registration of charge 045339820001	(5 pages)
18 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(3 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(3 pages)
08 Nov 2011	AA	Partial exemption accounts made up to 31 July 2011	(5 pages)
13 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(3 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
13 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 May 2010	AP01	Appointment of John Angus Theophilus as a director	(3 pages)

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