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GLOUCESTER STUDIOS LIMITED

Company number 06297688

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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)
17 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
10 Jul 2012 TM02 Termination of appointment of John Kennedy as a secretary
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 88(2) Ad 16/07/09\gbp si 3@1=3\gbp ic 4/7\
06 Jul 2010 CH01 Director's details changed for Mr Julian Smith on 29 June 2010
06 Jul 2010 CH01 Director's details changed for Reinhard Fischer-Fuerwentsches on 29 June 2010
06 Jul 2010 CH01 Director's details changed for Suzan Stehlik on 29 June 2010
06 Jul 2010 CH03 Secretary's details changed for John Frederick Kennedy on 29 June 2010
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Sep 2009 MEM/ARTS Memorandum and Articles of Association
13 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2009 MISC ML28 - change of name not processed.
21 Aug 2009 288a Director appointed reinhard fischer-fuerwentsches
19 Aug 2009 CERTNM Company name changed 122 gloucester avenue management LIMITED\certificate issued on 02/09/09
13 Aug 2009 287 Registered office changed on 13/08/2009 from 53-57 highgate road london NW5 1TL
12 Aug 2009 288a Director appointed julian smith
24 Jul 2009 363a Return made up to 29/06/09; full list of members
24 Jul 2009 288a Secretary appointed john frederick kennedy
24 Jul 2009 288a Director appointed suzan stehlik
24 Jul 2009 288b Appointment terminated secretary scott johnston