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GLOSS FINANCE LIMITED

Company number 04897139

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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)
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