GLOUCESTER DOCKS ESTATE COMPANY LIMITED

Company number 06713925

Date	Type	Description	View / Download
04 Aug 2015	TM01	Termination of appointment of Mark Alister Fabian as a director on 5 July 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 no member list	(8 pages)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
03 Oct 2013	AR01	Annual return made up to 2 October 2013 no member list	(8 pages)
20 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
20 Feb 2013	AP01	Appointment of Francis William Hart as a director	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 Nov 2012	AR01	Annual return made up to 2 October 2012 no member list	(7 pages)
29 Nov 2012	AD01	Registered office address changed from 1 Albion Cottages Gloucester Docks Gloucester GL1 2EX on 29 November 2012	(1 page)
09 Oct 2012	AD02	Register inspection address has been changed	(1 page)
20 Feb 2012	AP01	Appointment of Ralph Aiden Johnson Hugill as a director	(3 pages)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2012	AP01	Appointment of Mr Mark Alister Fabian as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Stephen Andrew Norton as a director	(3 pages)
09 Jan 2012	AP01	Appointment of John Robert Mclaughlin as a director	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 no member list	(3 pages)
28 Jul 2011	TM01	Termination of appointment of Nicholas Lewis as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of James Young as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Mr Nicholas John Lewis as a director	(3 pages)
18 Apr 2011	TM01	Termination of appointment of Peter Holloway as a director	(2 pages)
06 Apr 2011	AP04	Appointment of Rowansec Limited as a secretary	(3 pages)
06 Apr 2011	TM02	Termination of appointment of John Lewis as a secretary	(2 pages)
06 Apr 2011	AD01	Registered office address changed from Sterling House Dix`S Field Exeter EX1 1QA on 6 April 2011	(2 pages)