- Company Overview for GULL ROCK AMENITY LIMITED (06296700)
- Filing history for GULL ROCK AMENITY LIMITED (06296700)
- People for GULL ROCK AMENITY LIMITED (06296700)
- More for GULL ROCK AMENITY LIMITED (06296700)
| 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) |
|---|---|---|---|
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 01 Apr 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 01 Apr 2011 | CH01 | Director's details changed for Rufus Asplan Bedlam on 2 February 2011 | |
| 21 May 2010 | AP01 | Appointment of Rufus Asplan Bedlam as a director | |
| 21 May 2010 | AP01 | Appointment of Nicholas Richard Tristram Gethin as a director | |
| 21 May 2010 | AP01 | Appointment of Lesley Casey as a director | |
| 21 May 2010 | AP01 | Appointment of William Ian David Lazarus as a director | |
| 21 May 2010 | AP01 | Appointment of Antonia Eugenie Home May as a director | |
| 21 May 2010 | TM01 | Termination of appointment of Jonathan Gershinson as a director | |
| 21 May 2010 | AD01 | Registered office address changed from C/O Jonathan Howard Gershinson, Allsop Llp 27 Soho Square London W1D 3AY on 21 May 2010 | |
| 30 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
| 26 Apr 2010 | AP01 | Appointment of Jonathan Howard Gershinson as a director | |
| 26 Apr 2010 | TM02 | Termination of appointment of Arthur Cowdery as a secretary | |
| 26 Apr 2010 | TM01 | Termination of appointment of Arthur Cowdery as a director | |
| 26 Apr 2010 | TM01 | Termination of appointment of Graham Tyson as a director | |
| 26 Apr 2010 | AD01 | Registered office address changed from 131-133 Red Lion Road Surbiton Surrey KT6 7RQ on 26 April 2010 | |
| 10 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 23 Feb 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 23 Feb 2010 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 27 Oct 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Jul 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2008 | 363a | Return made up to 28/06/08; full list of members | |
| 30 Sep 2008 | 288c | Director and secretary's change of particulars / arthur cowdery / 29/09/2008 | |
| 29 Sep 2008 | 288c | Director and secretary's change of particulars / arthur cowdory / 29/09/2008 |