GOSFORTH LAND LIMITED

Company number 06356061

Date	Type	Description	View / Download
24 Oct 2012	AP01	Appointment of Mr Nils Olin Steinmeyer as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(3 pages)
12 Oct 2012	CH01	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 October 2012	(2 pages)
12 Oct 2012	CH01	Director's details changed for Nicholas Charles Gilmour Marshall on 1 October 2012	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(7 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 26 December 2010	(7 pages)
08 Mar 2011	AD01	Registered office address changed from C/O the Garden Centre Group Holdings Ltd 258 Bath Road Slough Berks SL1 4DX England on 8 March 2011	(1 page)
08 Oct 2010	TM01	Termination of appointment of Richard Kozlowski as a director	(1 page)
06 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AD01	Registered office address changed from C/O the Garden Centre Group Holdings 258 Bath Road Formerly Wyevale Garden Centres Ltd Slough Berkshire SL1 4DX on 6 September 2010	(1 page)
25 Aug 2010	AA	Full accounts made up to 27 December 2009	(13 pages)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)
18 May 2010	TM01	Termination of appointment of David Pierpoint as a director	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 22/12/2009	(2 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	(4 pages)
20 Nov 2009	SH20	Statement by directors	(4 pages)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 15,002	(4 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £15001 19/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
05 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)