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GARGRAVE HOUSE MANAGEMENT (NO.1) LIMITED

Company number 05471537

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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)
19 Apr 2012 AAMD Amended accounts made up to 31 December 2010
02 Apr 2012 AP03 Appointment of Mrs Joyce Helen Smith Stallebrass as a secretary
02 Apr 2012 TM02 Termination of appointment of Corrie Burton as a secretary
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
21 Jun 2011 CH01 Director's details changed for Mr Gregory Wilkinson on 1 June 2011
21 Jun 2011 CH02 Director's details changed for Dalesview Developments Limited on 14 February 2011
02 Mar 2011 AD01 Registered office address changed from C/O C/O Deliver-Net Limited Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR England on 2 March 2011
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 1.000008
05 Oct 2010 AP01 Appointment of Mr Gregory Wilkinson as a director
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
11 Jun 2010 CH02 Director's details changed for Dalesview Developments Limited on 1 June 2010
21 Jan 2010 AD01 Registered office address changed from Gargrave House West Street Gargrave Skipton North Yorkshire BD23 3PH on 21 January 2010
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 03/06/09; full list of members
22 Apr 2009 88(2) Ad 15/04/09\gbp si 1@1=1\gbp ic 8/9\
29 Jan 2009 88(2) Ad 23/01/09\gbp si 2@1=2\gbp ic 6/8\
02 Oct 2008 88(2) Ad 16/08/08-29/09/08\gbp si 2@1=2\gbp ic 4/6\
17 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
14 Aug 2008 88(2) Ad 12/08/08\gbp si 1@1=1\gbp ic 3/4\
01 Jul 2008 88(2) Ad 04/06/08\gbp si 1@1=1\gbp ic 2/3\
01 Jul 2008 88(2) Ad 26/06/08\gbp si 1@1=1\gbp ic 1/2\
30 Jun 2008 363a Return made up to 03/06/08; full list of members
18 Jan 2008 288c Secretary's particulars changed