13/14 GLOUCESTER SQUARE FREEHOLD LIMITED

Company number 06264079

Date	Type	Description	View / Download
10 Jun 2015	CH03	Secretary's details changed for Mr Mehdi Varzi on 29 May 2015	(1 page)
08 Jun 2015	AP01	Appointment of Thomas Edward Mcerlain as a director on 20 March 2015	(2 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(5 pages)
26 Jan 2015	CH01	Director's details changed for Mr Robin Charles Pollock on 1 December 2014	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Mehdi Varzi on 1 December 2014	(2 pages)
26 Jan 2015	CH01	Director's details changed for Mr Hugh Alexander Howard on 1 December 2014	(2 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 no member list	(5 pages)
27 Jun 2014	CH01	Director's details changed for Mr Hugh Alexander Howard on 31 May 2014	(2 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
23 Jan 2014	TM01	Termination of appointment of Mark Vickers as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 no member list	(6 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
29 Jun 2012	AR01	Annual return made up to 31 May 2012 no member list	(6 pages)
14 Mar 2012	AP03	Appointment of Mr Mehdi Varzi as a secretary	(3 pages)
12 Mar 2012	TM02	Termination of appointment of Adriaan Barrs as a secretary	(1 page)
07 Mar 2012	AD01	Registered office address changed from 22 Gilbert Street London W1K 5HD on 7 March 2012	(1 page)
07 Mar 2012	TM01	Termination of appointment of Adriaan Barrs as a director	(1 page)
07 Mar 2012	TM01	Termination of appointment of Rachael Barrett as a director	(1 page)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(5 pages)
21 Oct 2011	AP01	Appointment of Mr Mehdi Varzi as a director	(3 pages)
08 Sep 2011	AP01	Appointment of Hugh Alexander Howard as a director	(3 pages)
08 Sep 2011	AP01	Appointment of Mark Sutherland Vickers as a director	(3 pages)
28 Jun 2011	AR01	Annual return made up to 31 May 2011 no member list	(5 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)