GLOUVIA 577 SECURITY LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/10/1321 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/01/1216 January 2012 Annual return made up to 30 September 2011 with full list of shareholders

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15/01/1215 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JON DOUGLAS HUMPHRIES-CUFF / 30/09/2011

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15/01/1215 January 2012 SECRETARY'S CHANGE OF PARTICULARS / JON DOUGLAS HUMPHRIES CUFF / 30/09/2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/12/1020 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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24/07/1024 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/05/1031 May 2010 REGISTERED OFFICE CHANGED ON 31/05/2010 FROM 14 PEMBURY ROAD GLOUCESTER GL4 6UE UNITED KINGDOM

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13/03/1013 March 2010 DISS40 (DISS40(SOAD))

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CAXTON HOUSE 3 BRUNSWICK ROAD GLOUCESTER GL1 1HG

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10/03/1010 March 2010 Annual return made up to 30 September 2009 with full list of shareholders

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26/01/1026 January 2010 FIRST GAZETTE

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR KRIS HUGHES

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19/11/0919 November 2009 DIRECTOR APPOINTED MR JON DOUGLAS HUMPHRIES-CUFF

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM MICHAEL DEANE BADGEWORTH ROAD CHELTENHAM GLOUCESTERSHIRE GL51 6SJ UNITED KINGDOM

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: 3 VESTRY GARDENS CONEY HILL GLOUCESTER GL4 4RG UK

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28/10/0828 October 2008 DIRECTOR APPOINTED KRIS HUGHES

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28/10/0828 October 2008 SECRETARY APPOINTED JON DOUGLAS HUMPHRIES CUFF

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21/10/0821 October 2008 DIRECTOR RESIGNED Corporate Appointments Limited

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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