- Company Overview for GDH ROBIN LIMITED (04866768)
- Filing history for GDH ROBIN LIMITED (04866768)
- People for GDH ROBIN LIMITED (04866768)
- Charges for GDH ROBIN LIMITED (04866768)
- More for GDH ROBIN LIMITED (04866768)
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) |
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29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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18 Feb 2015 | MR01 | Registration of charge 048667680005, created on 13 February 2015 | |
08 Jan 2015 | CH03 | Secretary's details changed for Mr. James Shutler on 8 January 2015 | |
07 Jan 2015 | AD01 | Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 | |
29 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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29 Sep 2014 | AD01 | Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF United Kingdom to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 | |
08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Aug 2014 | AP01 | Appointment of Mr Richard Winslow as a director on 17 July 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 | |
16 May 2014 | TM01 | Termination of appointment of Jonathan Brealey as a director | |
16 May 2014 | TM01 | Termination of appointment of Timothy Beresford Brealey as a director | |
25 Mar 2014 | AP01 | Appointment of Mr Matthew Stephen Mansell as a director | |
03 Mar 2014 | TM01 | Termination of appointment of Thomas Vollrath as a director | |
30 Jan 2014 | AP01 | Appointment of Mr James Leslie Shutler as a director | |
30 Jan 2014 | TM01 | Termination of appointment of Tobias Mohr as a director | |
30 Jan 2014 | TM01 | Termination of appointment of Patrick Pulvermueller as a director | |
07 Dec 2013 | MR01 | Registration of charge 048667680004 | |
02 Nov 2013 | MR01 | Registration of charge 048667680003 | |
23 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Aug 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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05 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
16 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
15 Aug 2012 | TM01 | Termination of appointment of Patrick Pulvermueller as a director |