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GILBERT WHITE & THE OATES COLLECTIONS

Company number 09069349

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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)
22 Feb 2017 MR01 Registration of charge 090693490001, created on 22 February 2017
05 Jan 2017 AP01 Appointment of Mr Andrew Highman as a director on 6 December 2016
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
04 Apr 2016 AP01 Appointment of Mr Mark Patterson as a director on 21 March 2016
01 Apr 2016 AP01 Appointment of Mrs Heather Lane as a director on 21 March 2016
31 Mar 2016 CC04 Statement of company's objects
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015 CERTNM Company name changed gilbert white & the oates collections LIMITED\certificate issued on 23/10/15
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
01 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Oct 2015 AP01 Appointment of Ms Liz Try as a director on 8 September 2015
29 Sep 2015 AP03 Appointment of Stephen Atwood Green as a secretary on 8 September 2015
24 Sep 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
10 Sep 2015 TM02 Termination of appointment of Hilary Mary Scott as a secretary on 8 September 2015
29 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list
04 Feb 2015 TM01 Termination of appointment of Michael Prescott as a director on 19 January 2015
24 Nov 2014 CH01 Director's details changed for Michael Prescott on 11 November 2014
13 Oct 2014 AP01 Appointment of Nicholas Edwin John Heasman as a director on 1 October 2014
19 Sep 2014 AP01 Appointment of Michael Prescott as a director on 2 September 2014
19 Sep 2014 AP01 Appointment of Cllr. Mark Norman Kemp-Gee as a director on 2 September 2014
19 Sep 2014 TM01 Termination of appointment of Christopher David Hill as a director on 2 September 2014
03 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)