GARRIOCK PROPERTY DEVELOPMENTS LIMITED
Company number 05561183 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 23 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 2 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 21 Feb 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 820 | View document |
| 21 Feb 2013 | REDUCE ISSUED CAPITAL 13/02/2013 | View document |
| 21 Feb 2013 | SOLVENCY STATEMENT DATED 12/02/13 | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW | View document |
| 28 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2012 | CANCEL ﾽ11500 FROM SHARE PREM A/C 06/03/2012 | View document |
| 14 Mar 2012 | SOLVENCY STATEMENT DATED 12/03/12 | View document |
| 14 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 12500 | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR MARTIN DACK | View document |
| 16 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 12 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 11 Jul 2011 | 11/07/11 STATEMENT OF CAPITAL GBP 24000 | View document |
| 11 Jul 2011 | SOLVENCY STATEMENT DATED 17/06/11 | View document |
| 11 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 11 Jul 2011 | REDUCE ISSUED CAPITAL 30/06/2011 | View document |
| 11 Jul 2011 | ﾽ14000 CANCELLED FROM SHARE PREM A/C 30/06/2011 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 22 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 16 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 23 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED DAVID MARTIN FOSTER | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 13 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |