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GLEESON DEVELOPMENTS (NORTH EAST) LTD

Company number 03867699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2012 CH03 Secretary's details changed for Alan Christopher Martin on 27 June 2011
12 Jul 2011 AD01 Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011
05 Jul 2011 AP03 Appointment of Alan Christopher Martin as a secretary
05 Jul 2011 TM02 Termination of appointment of Joy Baldry as a secretary
11 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 30 June 2010
07 Feb 2011 AP01 Appointment of Jolyon Leonard Harrison as a director
07 Oct 2010 TM01 Termination of appointment of Keith Shivers as a director
05 Oct 2010 TM01 Termination of appointment of Nicholas Holt as a director
01 Sep 2010 MG01 Duplicate mortgage certificatecharge no:3
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
07 Jan 2010 AA Full accounts made up to 30 June 2009
30 Jan 2009 363a Return made up to 21/01/09; full list of members
30 Jan 2009 353 Location of register of members
14 Jan 2009 288b Appointment terminated director paul wallwork
14 Jan 2009 288a Director appointed alan christopher martin
09 Jan 2009 AA Full accounts made up to 30 June 2008
06 Oct 2008 288a Secretary appointed joy elizabeth baldry
06 Oct 2008 288b Appointment terminated secretary justine ashmore
17 Apr 2008 288b Appointment terminated director mark kemp
15 Feb 2008 363a Return made up to 21/01/08; full list of members
08 Jan 2008 287 Registered office changed on 08/01/08 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
04 Jan 2008 AA Full accounts made up to 30 June 2007
10 Sep 2007 288b Director resigned