THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/03/152 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN |
30/09/1430 September 2014 | DIRECTOR APPOINTED MR ROBERT GROVES |
29/09/1429 September 2014 | DIRECTOR APPOINTED MRS YANG SONG |
29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING |
29/09/1429 September 2014 | DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
28/02/1428 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
19/07/1219 July 2012 | DIRECTOR APPOINTED JIN-WEE TAN |
18/05/1218 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
10/04/1210 April 2012 | SAIL ADDRESS CREATED |
10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/05/1124 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
11/10/1011 October 2010 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING |
11/10/1011 October 2010 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
11/10/1011 October 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/05/0626 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
25/05/0525 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/06/0414 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
16/04/0416 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
20/02/0420 February 2004 | REMUN OF AUD 16/02/04 |
20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
12/05/0312 May 2003 | DIRECTOR RESIGNED |
12/05/0312 May 2003 | SECRETARY RESIGNED |
12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
03/04/033 April 2003 | COMPANY NAME CHANGED THE GALLERY GLOUCESTER GREEN THR EE LIMITED CERTIFICATE ISSUED ON 03/04/03 |
26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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