SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED
Company number 05283646
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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) |
|---|---|---|---|
| 06 Jan 2010 | TM01 | Termination of appointment of Paul Hodge as a director | |
| 06 Jan 2010 | TM01 | Termination of appointment of Jason Harris as a director | |
| 06 Jan 2010 | TM02 | Termination of appointment of David Brett as a secretary | |
| 02 Dec 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Sep 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 14 Nov 2008 | 363a | Return made up to 11/11/08; full list of members | |
| 14 Nov 2008 | 287 | Registered office changed on 14/11/2008 from nelson house central boulevard blythe valley park solihull west midlands B90 8AD | |
| 14 Nov 2008 | 353 | Location of register of members | |
| 14 Nov 2008 | 190 | Location of debenture register | |
| 12 Sep 2008 | 287 | Registered office changed on 12/09/2008 from cornwall house blythe valley park solihull west midlands B90 8AF | |
| 09 Sep 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
| 08 Feb 2008 | 363a | Return made up to 11/11/07; full list of members | |
| 14 Feb 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
| 25 Jan 2007 | 363a | Return made up to 11/11/06; full list of members | |
| 25 Jan 2007 | 288c | Director's particulars changed | |
| 05 Jul 2006 | AA | Accounts for a dormant company made up to 30 November 2005 | |
| 19 Jan 2006 | 88(2)R | Ad 15/12/05--------- £ si 39@1=39 £ ic 101/140 | |
| 14 Nov 2005 | 363a | Return made up to 11/11/05; full list of members | |
| 08 Sep 2005 | 288b | Secretary resigned | |
| 08 Sep 2005 | 288a | New secretary appointed | |
| 07 Sep 2005 | 88(2)R | Ad 26/08/05--------- £ si 50@1=50 £ ic 51/101 | |
| 15 Mar 2005 | 88(2)R | Ad 02/02/05--------- £ si 30@1=30 £ ic 21/51 | |
| 17 Feb 2005 | 288a | New director appointed | |
| 11 Jan 2005 | 88(2)R | Ad 05/01/05--------- £ si 20@1=20 £ ic 1/21 |