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GUBB INNS LIMITED

Company number 07079019

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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)
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
23 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a small company made up to 30 September 2011
14 Mar 2012 AP01 Appointment of Robert Kenneth Mcgill as a director
14 Mar 2012 TM02 Termination of appointment of Alberto Gil as a secretary
14 Mar 2012 TM01 Termination of appointment of Alexander Langlands Pearse as a director
09 Mar 2012 AD01 Registered office address changed from 17 Mossop Street London SW3 2LY United Kingdom on 9 March 2012
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 30 September 2010
11 Feb 2011 AP03 Appointment of Alberto Gil as a secretary
11 Feb 2011 TM02 Termination of appointment of Thomas Holcroft as a secretary
11 Feb 2011 TM01 Termination of appointment of Thomas Holcroft as a director
24 Jan 2011 AA01 Previous accounting period shortened from 30 November 2010 to 30 September 2010
01 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
25 May 2010 AP03 Appointment of Thomas Bernard Manning Holcroft as a secretary
25 May 2010 AP01 Appointment of Mr Thomas Bernard Manning Holcroft as a director
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2010 CH01 Director's details changed for Alexander Langlands Pearse on 23 December 2009
17 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted