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57 GLOUCESTER DRIVE LTD

Company number 05235537

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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)
22 Oct 2007 363s Return made up to 20/09/07; change of members
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New secretary appointed
21 May 2007 288b Director resigned
21 May 2007 288b Secretary resigned
22 Nov 2006 288a New secretary appointed
22 Nov 2006 288b Secretary resigned
09 Oct 2006 363s Return made up to 20/09/06; no change of members
09 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
20 Dec 2005 363s Return made up to 20/09/05; full list of members; amend
24 Oct 2005 363s Return made up to 20/09/05; full list of members
19 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2004 88(2)R Ad 01/10/04--------- £ si 3@1=3 £ ic 2/5
19 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New secretary appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
20 Sep 2004 NEWINC Incorporation