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WOOLWICH (GUNNER LANE) RESIDENTS COMPANY LIMITED

Company number 04573169

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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)
22 Dec 2009 AA Full accounts made up to 31 March 2009
15 Dec 2009 TM02 Termination of appointment of Mitie Scotgate Ltd as a secretary
15 Dec 2009 AP03 Appointment of Carol Sullivan as a secretary
15 Dec 2009 AD01 Registered office address changed from Scotgate House Whitley Way Northfields Industrial Estate Market Deeping Lincolnshire PE6 8AR on 15 December 2009
02 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
11 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2009 288a Director appointed hakeem adeleye logged form
10 Mar 2009 288a Director appointed temitope george logged form
10 Mar 2009 288a Director appointed madhu murthy badarla logged form
23 Dec 2008 AA Full accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 15/10/08; full list of members
16 May 2008 288a Director appointed madhu murthy badarla
16 May 2008 288a Director appointed hakeem adeleye
16 May 2008 288a Director appointed temitope george
16 May 2008 288b Appointment terminated director annington nominees LIMITED
16 May 2008 128(4) Notice of assignment of name or new name to shares
16 Nov 2007 AA Full accounts made up to 31 March 2007
24 Oct 2007 363s Return made up to 15/10/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re- company business 30/11/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 30/11/06
14 Nov 2006 363s Return made up to 15/10/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Full accounts made up to 31 March 2005
02 Nov 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed