GIMMELLE PROPERTIES LIMITED

Company Documents

DateDescription
07/10/147 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/07/1414 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/07/1223 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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14/12/1114 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/08/1130 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/07/1113 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/08/1019 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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30/07/0930 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/07/0927 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/10/086 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/08/085 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/08/0617 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/07/0429 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 LOCATION OF REGISTER OF MEMBERS

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24/01/0424 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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30/12/0330 December 2003 REGISTERED OFFICE CHANGED ON 30/12/03 FROM:
FIRST FLOOR
SAINT JAMES HOUSE, SAINT JAMES S
CHELTENHAM
GLOUCESTERSHIRE GL50 3PR

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 SECRETARY RESIGNED

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22/12/0322 December 2003 COMPANY NAME CHANGED
BCOMP 203 LIMITED
CERTIFICATE ISSUED ON 22/12/03

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06/07/036 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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