REAL ESTATE GLOUCESTER LIMITED

Company number 06401873

Date	Type	Description	View / Download
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2012	TM01	Termination of appointment of Ulrich Notschaele as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Duco Robert Gijsbert Buijze as a director	(3 pages)
15 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re minimum of two directors 26/10/2012	(1 page)
05 Oct 2012	AP01	Appointment of Ulrich Armand Gonny Maria Notschaele as a director	(3 pages)
05 Oct 2012	TM01	Termination of appointment of Abraham Hage as a director	(2 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
23 May 2012	AUD	Auditor's resignation	(1 page)
19 Apr 2012	AA	Full accounts made up to 31 October 2009	(24 pages)
17 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(4 pages)
10 Nov 2011	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Raymond Perry as a director	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 October 2008	(21 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 directors may authorise any matter arising on or after 1 oct 2008 re conflicts 28/02/2011	(3 pages)
16 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
16 Nov 2010	TM01	Termination of appointment of Dirk Torn as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Rein Nieuwland as a director	(1 page)
09 Sep 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
17 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(7 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 1 london wall london EC2Y 5AB	(1 page)
11 Jul 2009	288a	Director appointed raymond george perry	(2 pages)
20 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
20 Oct 2008	288c	Director's change of particulars / dirk tom / 03/12/2007	(2 pages)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)