GAMBLE DE GRUSSA LTD

Company number 05010066

Date	Type	Description	View / Download
05 Feb 2015	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
30 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 320,775	(7 pages)
13 Nov 2014	AD01	Registered office address changed from 56 Leazes Park Road Newcastle upon Tyne NE1 4PG to North Farm Mordon Stockton-on-Tees Cleveland TS21 2EX on 13 November 2014	(1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
29 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 18,746.86	(7 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
18 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(7 pages)
17 Jan 2013	AD04	Register(s) moved to registered office address	(2 pages)
17 Jan 2013	CH01	Director's details changed for Mr Peter John Kerr on 10 March 2011	(2 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 18,746.86	(4 pages)
16 Apr 2012	CC04	Statement of company's objects	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to allot shares and sections 560 561 570 31/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
11 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
19 Mar 2012	CH01	Director's details changed for Mr Peter John Kerr on 1 March 2012	(2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 14,996.86	(6 pages)
28 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(7 pages)
28 Feb 2012	AD01	Registered office address changed from 56 Leazes Park Road Newcastle upon Tyne NE1 4PG England on 28 February 2012	(1 page)
28 Feb 2012	AD01	Registered office address changed from C/O Stockton Business Centre 70-74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW England on 28 February 2012	(1 page)
28 Feb 2012	AP01	Appointment of Mr Peter John Kerr as a director	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
29 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(6 pages)
18 Nov 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Nov 2010	AD02	Register inspection address has been changed	(1 page)