GILSWORTH DEVELOPMENTS (NO 2) LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FIRST GAZETTE

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21/08/1221 August 2012 APPOINTMENT TERMINATED, SECRETARY DOUGAS APPLETON

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21/08/1221 August 2012 SECRETARY APPOINTED JOHN DURNING

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20/08/1220 August 2012 DIRECTOR APPOINTED JOHN DURNING

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGAS APPLETON

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL APPLETON

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19/07/1219 July 2012 DIRECTOR APPOINTED DOUGLAS ERIC APPLETON

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27/06/1227 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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15/06/1115 June 2011 Annual return made up to 3 May 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/04/1021 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/08/0918 August 2009 RETURN MADE UP TO 05/04/09; NO CHANGE OF MEMBERS

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 SECRETARY RESIGNED

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11/10/0711 October 2007 COMPANY NAME CHANGED
GILSWORTH DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 11/10/07

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14/05/0714 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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07/07/067 July 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 SECRETARY'S PARTICULARS CHANGED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 SECRETARY RESIGNED

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM:
53 RODNEY STREET, LIVERPOOL, L1 9ER

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15/04/0415 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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