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GM FREEZE

Company number 05525160

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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)
20 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
12 Nov 2015	TM01	Termination of appointment of Peter Charles Lundgren as a director on 13 October 2015	View PDF Termination of appointment of Peter Charles Lundgren as a director on 13 October 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	CH01	Director's details changed for Ms Clare Nicola Coatman on 11 September 2015	View PDF Director's details changed for Ms Clare Nicola Coatman on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AR01	Annual return made up to 2 August 2015 no member list	View PDF Annual return made up to 2 August 2015 no member list - link opens in a new window - 9 pages (9 pages)
29 Jul 2015	CH01	Director's details changed for Ms Louise Elisabeth Payton on 24 May 2015	View PDF Director's details changed for Ms Louise Elisabeth Payton on 24 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH01	Director's details changed for Ms Louise Elisabeth Payton on 27 May 2015	View PDF Director's details changed for Ms Louise Elisabeth Payton on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
01 Dec 2014	TM01	Termination of appointment of Helen Mary Wallace as a director on 30 October 2014	View PDF Termination of appointment of Helen Mary Wallace as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AR01	Annual return made up to 2 August 2014 no member list	View PDF Annual return made up to 2 August 2014 no member list - link opens in a new window - 10 pages (10 pages)
13 Aug 2014	CH01	Director's details changed for Jane O'meara on 1 October 2009	View PDF Director's details changed for Jane O'meara on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	TM02	Termination of appointment of Peter Riley as a secretary	View PDF Termination of appointment of Peter Riley as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2014	AP03	Appointment of Ms Elizabeth Ann Mary O'neill as a secretary	View PDF Appointment of Ms Elizabeth Ann Mary O'neill as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
01 Nov 2013	AP01	Appointment of Ms Louise Elisabeth Payton as a director	View PDF Appointment of Ms Louise Elisabeth Payton as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM01	Termination of appointment of Gerald Miles as a director	View PDF Termination of appointment of Gerald Miles as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Isobel Tomlinson as a director	View PDF Termination of appointment of Isobel Tomlinson as a director - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 2 August 2013 no member list	View PDF Annual return made up to 2 August 2013 no member list - link opens in a new window - 11 pages (11 pages)
08 Aug 2013	CH01	Director's details changed for Ms Isobel Jane Tomlinson on 31 August 2012	View PDF Director's details changed for Ms Isobel Jane Tomlinson on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AP01	Appointment of Mr Lawrence Woodward as a director	View PDF Appointment of Mr Lawrence Woodward as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Ms Clare Nicola Coatman as a director	View PDF Appointment of Ms Clare Nicola Coatman as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Kirtana Chandrasekaran as a director	View PDF Termination of appointment of Kirtana Chandrasekaran as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	TM01	Termination of appointment of Kirtana Chandrasekaran as a director	View PDF Termination of appointment of Kirtana Chandrasekaran as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)

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