- Company Overview for GLOSS FINANCE LIMITED (04897139)
- Filing history for GLOSS FINANCE LIMITED (04897139)
- People for GLOSS FINANCE LIMITED (04897139)
- More for GLOSS FINANCE LIMITED (04897139)
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) |
---|---|---|---|
09 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
09 Oct 2012 | TM01 | Termination of appointment of Simon Kaye as a director | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
15 Nov 2011 | AP03 | Appointment of Mrs Sally Anne Johnson as a secretary | |
15 Nov 2011 | TM02 | Termination of appointment of Julian Kaye as a secretary | |
26 Oct 2011 | AP01 | Appointment of Mr David Timothy Andrew Simon as a director | |
24 Oct 2011 | TM01 | Termination of appointment of Michael Freedman as a director | |
24 Oct 2011 | TM01 | Termination of appointment of Julian Kaye as a director | |
24 Oct 2011 | AD01 | Registered office address changed from C/O Gloss Finance Limited 35 Pebworth Road Harrow Middlesex HA1 3UD United Kingdom on 24 October 2011 | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
24 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
24 Sep 2010 | CH01 | Director's details changed for Simon Kaye on 1 September 2010 | |
03 Feb 2010 | AD01 | Registered office address changed from 25/26 St Christopher's Place London W1U 1NT on 3 February 2010 | |
20 Nov 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
25 Sep 2008 | 363a | Return made up to 12/09/08; full list of members | |
24 Sep 2008 | 287 | Registered office changed on 24/09/2008 from 25/26 st christopher*s place london W1U 1NT | |
21 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
30 Oct 2007 | 363a | Return made up to 12/09/07; full list of members | |
03 Nov 2006 | 287 | Registered office changed on 03/11/06 from: 80 great portland street london W1W 7NW | |
16 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
28 Sep 2006 | 363a | Return made up to 12/09/06; full list of members |