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ALAN GILLESPIE LIMITED

Company number 07643953

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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)
06 Jun 2014	CH01	Director's details changed for Laura Ann Gillespie on 23 May 2014	View PDF Director's details changed for Laura Ann Gillespie on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AD01	Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 19 December 2013	View PDF Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield South Yorkshire S10 2QQ on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Sep 2011	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	View PDF Current accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AD01	Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield S10 2QQ United Kingdom on 7 September 2011	View PDF Registered office address changed from Westbourne Place 23 Westbourne Road Sheffield S10 2QQ United Kingdom on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AP01	Appointment of Alan Gillespie as a director	View PDF Appointment of Alan Gillespie as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP01	Appointment of Laura Ann Gillespie as a director	View PDF Appointment of Laura Ann Gillespie as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AP03	Appointment of Laura Ann Gillespie as a secretary	View PDF Appointment of Laura Ann Gillespie as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 May 2011	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
23 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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