GOODSHELTER PROPERTY (SURBITON) LIMITED

Company number 07277831

Date	Type	Description	View / Download
24 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Aug 2013	MR04	Satisfaction of charge 2 in full	(1 page)
14 Aug 2013	MR04	Satisfaction of charge 4 in full	(1 page)
14 Aug 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
14 Aug 2013	MR04	Satisfaction of charge 1 in full	(1 page)
14 Aug 2013	MR04	Satisfaction of charge 6 in full	(2 pages)
14 Aug 2013	MR04	Satisfaction of charge 7 in full	(2 pages)
14 Aug 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
02 Aug 2013	AD01	Registered office address changed from Saxon House Castle Street Guildford Surrey GU1 3UW United Kingdom on 2 August 2013	(1 page)
23 Jul 2013	TM01	Termination of appointment of Alexander St Pier as a director	(2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 4,433,544.00	(4 pages)
17 Jul 2013	AP01	Appointment of Cheryll Linda Mary Beck as a director	(3 pages)
17 Jul 2013	AP01	Appointment of Martin Raymond Augustine Beck as a director	(3 pages)
17 Jul 2013	TM01	Termination of appointment of St Pier Holdings Limited as a director	(2 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Decoupling agreement 02/07/2013	(3 pages)
09 Jul 2013	CERTNM	Company name changed st. Pier surbiton LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-07-04	(4 pages)
09 Jul 2013	CONNOT	Change of name notice	(2 pages)
24 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
21 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
07 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
03 Nov 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
28 Jun 2011	CH01	Director's details changed for Mr Alexander Hugh St Pier on 28 June 2011	(2 pages)