GSPP REALISATIONS 2014 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY JARMAN / 14/02/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GILLIES / 01/01/2013 |
| 05/07/135 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART YOUNG / 01/01/2013 |
| 05/07/135 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART YOUNG / 01/01/2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR EWAN MACLEOD |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 470000 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1215 February 2012 | DRAFT AGREEMENT 02/02/2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHENS |
| 11/07/1111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY JARMAN / 05/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA GILLIES / 05/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERRY STEPHENS / 05/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART YOUNG / 05/06/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR DANIEL LIONEL ETHERINGTON |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN MACLEOD / 01/05/2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JARMAN / 01/05/2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/07/0319 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/09/0011 September 2000 | S366A DISP HOLDING AGM 05/09/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: G OFFICE CHANGED 05/05/99 8 SOUTHAMPTON PLACE LONDON WC1A 2EA |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | COMPANY NAME CHANGED VIDEOPLAN LIMITED CERTIFICATE ISSUED ON 15/04/99 |
| 07/04/997 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 |
| 07/04/997 April 1999 | � NC 1000/1000000 29/03/99 |
| 07/04/997 April 1999 | ALTER MEM AND ARTS 29/03/99 |
| 31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: G OFFICE CHANGED 24/06/98 120 EAST ROAD LONDON N1 6AA |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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