GAMBLE DE GRUSSA LTD

Company number 05010066

Date	Type	Description	View / Download
18 Nov 2010	AD02	Register inspection address has been changed	(1 page)
15 Nov 2010	AD01	Registered office address changed from North Farm Mordon Stockton on Tees County Durham TS21 2EX on 15 November 2010	(1 page)
06 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
24 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(7 pages)
04 Dec 2009	TM01	Termination of appointment of Reed Gamble as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Jane Gamble as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Lesley De Grussa as a director	(1 page)
04 Dec 2009	TM02	Termination of appointment of Lesley De Grussa as a secretary	(1 page)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 14,246.86	(4 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 13,335	(4 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
09 Feb 2009	288c	Director and secretary's change of particulars / lesley charlton / 07/06/2008	(1 page)
04 Feb 2009	363a	Return made up to 08/01/09; full list of members	(6 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 Feb 2008	363a	Return made up to 08/01/08; full list of members	(4 pages)
06 Feb 2008	353	Location of register of members	(1 page)
06 Feb 2008	190	Location of debenture register	(1 page)
06 Feb 2008	288c	Director's particulars changed	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: springboard business centre ellerbeck way stokesley middlesbrough TS9 5JZ	(1 page)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
22 May 2007	88(2)O	Ad 22/08/06--------- £ si 200000@.01	(2 pages)
22 May 2007	88(2)O	Ad 22/08/06--------- £ si 200000@.01	(2 pages)
21 Feb 2007	363s	Return made up to 08/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/07	(9 pages)
11 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 Oct 2006	88(2)R	Ad 22/08/06--------- £ si 200000@.001=200 £ ic 12500/12700	(2 pages)

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