GERMAN SHEPHERD RESCUE ELITE LTD

Company number 08289960

Date	Type	Description	View / Download
04 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Feb 2014	TM01	Termination of appointment of Susan Rock as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Linda Mimmack as a director	(1 page)
24 Feb 2014	TM01	Termination of appointment of Paula Curtis as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 12 November 2013 no member list	(7 pages)
24 Oct 2013	AP01	Appointment of Mrs Susan Joyce Rock as a director	(2 pages)
14 Jun 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 June 2013	(1 page)
11 Mar 2013	TM01	Termination of appointment of Maria Cranfield as a director	(1 page)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Feb 2013	CC04	Statement of company's objects	(2 pages)
13 Jan 2013	AP01	Appointment of Miss Paula Louise Curtis as a director	(2 pages)
12 Jan 2013	AP01	Appointment of Miss Linda Kathleen Mimmack as a director	(2 pages)
10 Dec 2012	CH01	Director's details changed for Elizabeth Almas Brown on 7 December 2012	(3 pages)
07 Dec 2012	AP01	Appointment of Mrs Allison Catherine Clarke as a director	(2 pages)
07 Dec 2012	AP03	Appointment of Mrs Elizabeth Brown as a secretary	(2 pages)
07 Dec 2012	AP01	Appointment of Mrs Maria Cranfield as a director	(2 pages)
06 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
12 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)

Previous

• 1
• 2