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GSE WATERBROOK LIMITED

Company number 04922056

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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)
10 Apr 2013 AA Full accounts made up to 31 December 2011
24 Jan 2013 TM01 Termination of appointment of Declan Cogley as a director
22 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
05 Oct 2012 TM02 Termination of appointment of John Taylor as a secretary
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Mar 2012 AP01 Appointment of Mr Declan Aidan Cogley as a director
14 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford Kent TN24 0GR on 2 August 2011
02 Aug 2011 AP03 Appointment of Mr John Taylor as a secretary
30 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
27 May 2011 AA Full accounts made up to 30 September 2010
01 Dec 2010 CH01 Director's details changed for Mr Darrell Marcus Healey on 1 December 2010
01 Dec 2010 TM01 Termination of appointment of Terry Foreman as a director
01 Dec 2010 TM02 Termination of appointment of Terry Foreman as a secretary
01 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Darrell Marcus Healey on 1 April 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Feb 2010 AA Full accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Terry David Foreman on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Darrell Marcus Healey on 4 November 2009
23 Oct 2009 TM01 Termination of appointment of Nicholas Dowling as a director