GULLANE (THOMAS) LIMITED

Company number 01555168

Date	Type	Description	View / Download
13 Apr 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	(2 pages)
30 Mar 2012	CH01	Director's details changed for Mr Christian Thieme on 24 March 2012	(2 pages)
16 Mar 2012	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Donald Bruce Aiken as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Christian Thieme as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Geoffrey Walker as a director	(1 page)
21 Feb 2012	AP03	Appointment of Sukhjiwan Kaur Tung as a secretary	(3 pages)
21 Feb 2012	AP01	Appointment of Mr Geoffrey Hulbert Walker as a director	(3 pages)
21 Feb 2012	AP01	Appointment of David Allmark as a director	(3 pages)
21 Feb 2012	AP01	Appointment of Edward Laurence Catchpole as a director	(3 pages)
21 Feb 2012	TM01	Termination of appointment of Jeffrey Dunn as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Sangeeta Desai as a director	(2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unwinding excercise 18/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 2,412	(3 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 2,312	(3 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 2,112	(3 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 2,212	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
08 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Full accounts made up to 31 July 2010	(19 pages)
21 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AP01	Appointment of Ms Sangeeta Desai as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Sean Sullivan as a director	(1 page)