GOSFORTH HOLDINGS 2012-2 LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR APPOINTED MR ROGER NURSE

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR FINLAY WILLIAMSON

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08/04/148 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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22/08/1322 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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15/10/1215 October 2012 CORPORATE DIRECTOR APPOINTED L D C SECURITISATION DIRECTOR NO.1 LIMITED

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15/10/1215 October 2012 CORPORATE DIRECTOR APPOINTED L D C SECURITISATION DIRECTOR NO.2 LIMITED

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15/10/1215 October 2012 CORPORATE SECRETARY APPOINTED LAW DEBENTURE CORPORATE SERVICES LIMITED

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15/10/1215 October 2012 DIRECTOR APPOINTED MR FINLAY FERGUSON WILLIAMSON

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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15/10/1215 October 2012 CURREXT FROM 31/08/2013 TO 31/12/2013

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15/10/1215 October 2012 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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11/10/1211 October 2012 COMPANY NAME CHANGED ATOMVALE LIMITED
CERTIFICATE ISSUED ON 11/10/12

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11/10/1211 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1215 August 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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