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GSII LONG MEADOW FARM LIMITED

Company number 09324984

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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)
07 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Dec 2015	MR01	Registration of charge 093249840001, created on 30 November 2015	View PDF Registration of charge 093249840001, created on 30 November 2015 - link opens in a new window - 10 pages (10 pages)
24 Aug 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP04	Appointment of Jd Secretariat Limited as a secretary on 13 July 2015	View PDF Appointment of Jd Secretariat Limited as a secretary on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	TM01	Termination of appointment of Anthony James Lee as a director on 13 July 2015	View PDF Termination of appointment of Anthony James Lee as a director on 13 July 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AP01	Appointment of Mr Raul Serna Barrera as a director on 27 May 2015	View PDF Appointment of Mr Raul Serna Barrera as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AD01	Registered office address changed from Badger Farm Willow Pit Lane Hilton Derby DE65 5FN England to 1 Lumley Street Mayfair London W1K 6TT on 24 August 2015	View PDF Registered office address changed from Badger Farm Willow Pit Lane Hilton Derby DE65 5FN England to 1 Lumley Street Mayfair London W1K 6TT on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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