GREATER GABBARD OFTO HOLDINGS LIMITED

Company number 08180558

Date	Type	Description	View / Download
02 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(69 pages)
23 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/11/2013 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Mar 2016	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 20 January 2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Patrick Mccarthy as a secretary on 20 January 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from C/O Ems Welkin House 10-11 Charterhouse Square London EC1M 6EH England to C/O Ems Welken House Charterhouse Square London EC1M 6EH on 18 March 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from 350 Euston Road London NW1 3AX to C/O Ems Welkin House 10-11 Charterhouse Square London EC1M 6EH on 25 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Richard Daniel Knight as a director on 20 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Ms Jennifer Loiuse Crouch as a director on 20 January 2016	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Brian Roland Walker as a director on 2 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Sean Kent Mclachlan as a director on 2 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Tauno Juhani Sillanpaa as a director on 1 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Manish Aggarwal as a director on 1 December 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Stewart Orrell as a director on 20 August 2015	(1 page)
16 Sep 2015	AP01	Appointment of Sean Kent Mclachlan as a director on 20 August 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 51,000	(9 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(66 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 51,000	(8 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(130 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
11 Dec 2013	MR01	Registration of charge 081805580001	(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 22/11/2013	(15 pages)