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GABLES ESTATE MANAGEMENT COMPANY LIMITED

Company number 06458123

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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)
16 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 363a Return made up to 20/12/08; full list of members
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel unissued shares 28/03/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 122 Gbp nc 1000/9\28/03/08
11 Apr 2008 288a Director appointed ray empson
11 Apr 2008 288a Director and secretary appointed nicholas james earley
11 Apr 2008 288b Appointment terminated director and secretary keith syson
11 Apr 2008 288b Appointment terminated director jonathan porteous
11 Apr 2008 287 Registered office changed on 11/04/2008 from the billings guildford surrey GU1 4YD
02 Apr 2008 CERTNM Company name changed stevton (no. 409) LIMITED\certificate issued on 08/04/08
20 Dec 2007 NEWINC Incorporation