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GISSING GROUP LIMITED

Company number 05583834

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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)
07 Oct 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary
07 Oct 2011 TM02 Termination of appointment of Elizabeth Maclean as a secretary
30 Sep 2011 CH01 Director's details changed
28 Sep 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AP01 Appointment of Mr Richard Tarling as a director
09 May 2011 TM01 Termination of appointment of Nicholas Harding as a director
01 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
12 Dec 2009 CH01 Director's details changed for Mr Nicholas David Harding on 23 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Nicholas David Harding on 23 October 2009
03 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Daragh Patrick Feltrim on 3 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 05/10/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from the reuters building south colonnade canary wharf london E14 5EP
03 Nov 2008 288b Appointment terminated director matthew thomas
03 Nov 2008 288b Appointment terminated director andrew cunningham
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
13 Oct 2008 288a Director appointed nicholas david harding
11 Mar 2008 88(2) Ad 22/02/08\gbp si 182684@1=182684\gbp ic 863774/1046458\
11 Mar 2008 88(2) Ad 18/01/08\gbp si 34734@1=34734\gbp ic 829040/863774\
11 Mar 2008 88(2) Ad 18/01/08\gbp si 183632@1=183632\gbp ic 645408/829040\
11 Mar 2008 288a Secretary appointed elizabeth maria maclean
11 Mar 2008 288a Director appointed andrew cunningham
11 Mar 2008 288a Director appointed daragh patrick feltrim