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6-7 GABLES ESTATE MANAGEMENT COMPANY LIMITED

Company number 06479147

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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 2009 363a Return made up to 21/01/09; full list of members
30 Jan 2009 288b Appointment terminated director richard baxter
30 Jan 2009 288b Appointment terminated secretary richard baxter
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel unissued shares 28/03/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
11 Apr 2008 288b Appointment terminate, director and secretary richard porteous logged form
11 Apr 2008 288b Appointment terminated director keith syson
11 Apr 2008 287 Registered office changed on 11/04/2008 from the billings guildford surrey GU1 4YD
11 Apr 2008 288a Director appointed ray empson
11 Apr 2008 288a Director and secretary appointed nicholas james earley
11 Apr 2008 122 Gbp nc 1000/2\28/03/08
02 Apr 2008 CERTNM Company name changed stevton (no. 411) LIMITED\certificate issued on 08/04/08
21 Jan 2008 NEWINC Incorporation