GS WOODLAND COURT GP 1 LIMITED

Company number 06427339

Date	Type	Description	View / Download
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 May 2014	AP01	Appointment of Mr Brett Lashley as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Wesley Fuller as a director	(2 pages)
29 May 2014	AD01	Registered office address changed from the Core 40 St. Thomas Street Bristol BS1 6JX on 29 May 2014	(1 page)
29 May 2014	AP01	Appointment of Mr Joshua Carper as a director	(2 pages)
29 May 2014	CERTNM	Company name changed ldc (james leicester hall) GP1 LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2014	TM01	Termination of appointment of Christopher Szpojnarowicz as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Nicholas Richards as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Vinit Kohli as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Mark Allan as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Christopher Szpojnarowicz as a secretary	(1 page)
21 May 2014	MR01	Registration of charge 064273390006	(44 pages)
03 Mar 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(7 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Apr 2013	MR01	Registration of charge 064273390005	(5 pages)
18 Apr 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Mar 2013	TM02	Termination of appointment of Andrew Reid as a secretary	(1 page)
20 Mar 2013	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Andrew Reid as a director	(1 page)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(7 pages)
05 Nov 2012	CH01	Director's details changed for Mr Mark Christopher Allan on 12 October 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)

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