GREATER GABBARD OFTO PLC

Company number 08180541

Date	Type	Description	View / Download
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(64 pages)
10 Apr 2015	TM02	Termination of appointment of Nigel Marshall as a secretary on 24 March 2015	(1 page)
10 Apr 2015	AP03	Appointment of Patrick Mccarthy as a secretary on 24 March 2015	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 19 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Sion Laurence Jones as a director on 19 September 2014	(2 pages)
12 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 50,999	(8 pages)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(64 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
11 Dec 2013	MR01	Registration of charge 081805410001	(41 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp entered into secur agree, dir appoint terms, comp issues loan note 22/11/2013	(25 pages)
09 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(9 pages)
06 Sep 2013	BS	Balance Sheet	(4 pages)
06 Sep 2013	AUDS	Auditor's statement	(2 pages)
06 Sep 2013	AUDR	Auditor's report	(1 page)
06 Sep 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Sep 2013	MAR	Re-registration of Memorandum and Articles	(23 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
06 Sep 2013	RR01	Re-registration from a private company to a public company	(7 pages)
23 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 50,999	(3 pages)
23 Aug 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
11 Dec 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 December 2012	(1 page)
10 Dec 2012	CERTNM	Company name changed alnery no. 3058 LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-05	(2 pages)
10 Dec 2012	CONNOT	Change of name notice	(2 pages)
06 Dec 2012	AP03	Appointment of Financial Controller - Infrastructure Nigel Marshall as a secretary	(2 pages)
05 Dec 2012	AP01	Appointment of Mr. Tauno Juhani Sillanpaa as a director	(2 pages)

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