GARRIOCK PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 02/10/132 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | STATEMENT BY DIRECTORS |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 820 |
| 21/02/1321 February 2013 | REDUCE ISSUED CAPITAL 13/02/2013 |
| 21/02/1321 February 2013 | SOLVENCY STATEMENT DATED 12/02/13 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 28/09/1228 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | CANCEL ﾽ11500 FROM SHARE PREM A/C 06/03/2012 |
| 14/03/1214 March 2012 | SOLVENCY STATEMENT DATED 12/03/12 |
| 14/03/1214 March 2012 | STATEMENT BY DIRECTORS |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 12500 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR MARTIN DACK |
| 16/11/1116 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 24000 |
| 11/07/1111 July 2011 | SOLVENCY STATEMENT DATED 17/06/11 |
| 11/07/1111 July 2011 | STATEMENT BY DIRECTORS |
| 11/07/1111 July 2011 | REDUCE ISSUED CAPITAL 30/06/2011 |
| 11/07/1111 July 2011 | ﾽ14000 CANCELLED FROM SHARE PREM A/C 30/06/2011 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/09/1022 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 13/05/0813 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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