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GS WOODLAND COURT GP 1 LIMITED

Company number 06427339

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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)
23 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Michael Bennett as a director
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Mr Nicholas Guy Richards as a director
20 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Vinit Kohli on 20 November 2009
21 Sep 2009 288a Director appointed mr andrew donald reid
21 Sep 2009 288a Director appointed mr mark christopher allan
21 Sep 2009 288b Appointment terminated director martin ratchford
21 Sep 2009 288b Appointment terminated director james granger
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed vinit kohli
19 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Aug 2009 288b Appointment terminated director andrew reid
04 Aug 2009 288b Appointment terminated director mark allan
04 Aug 2009 288a Director appointed mr martin james ratchford
04 Aug 2009 288a Director appointed mr james winston edward granger
17 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5) 09/07/2009
01 Jul 2009 288b Appointment terminated director joseph lister