- Company Overview for GOSFORTH LAND LIMITED (06356061)
- Filing history for GOSFORTH LAND LIMITED (06356061)
- People for GOSFORTH LAND LIMITED (06356061)
- Charges for GOSFORTH LAND LIMITED (06356061)
- More for GOSFORTH LAND LIMITED (06356061)
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) |
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24 Oct 2012 | AP01 | Appointment of Mr Nils Olin Steinmeyer as a director | |
24 Oct 2012 | TM01 | Termination of appointment of Nicholas Marshall as a director | |
12 Oct 2012 | AR01 | Annual return made up to 30 August 2012 with full list of shareholders | |
12 Oct 2012 | CH01 | Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 October 2012 | |
12 Oct 2012 | CH01 | Director's details changed for Nicholas Charles Gilmour Marshall on 1 October 2012 | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 25 December 2011 | |
15 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 May 2012 | RESOLUTIONS |
Resolutions
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07 Sep 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
19 Apr 2011 | AA | Accounts for a dormant company made up to 26 December 2010 | |
08 Mar 2011 | AD01 | Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berks SL1 4DX England on 8 March 2011 | |
08 Oct 2010 | TM01 | Termination of appointment of Richard Kozlowski as a director | |
06 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
06 Sep 2010 | AD01 | Registered office address changed from C/O the Garden Centre Group Holdings 258 Bath Road Formerly Wyevale Garden Centres Ltd Slough Berkshire SL1 4DX on 6 September 2010 | |
25 Aug 2010 | AA | Full accounts made up to 27 December 2009 | |
13 Jul 2010 | CC04 | Statement of company's objects | |
18 May 2010 | TM01 | Termination of appointment of David Pierpoint as a director | |
16 Jan 2010 | RESOLUTIONS |
Resolutions
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20 Nov 2009 | SH19 |
Statement of capital on 20 November 2009
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20 Nov 2009 | SH20 | Statement by directors | |
20 Nov 2009 | CAP-SS | Solvency statement dated 19/11/09 | |
20 Nov 2009 | RESOLUTIONS |
Resolutions
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20 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 19 November 2009
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20 Nov 2009 | RESOLUTIONS |
Resolutions
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05 Sep 2009 | 363a | Return made up to 30/08/09; full list of members |