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GORESBROOK PROPERTY LIMITED

Company number 08747288

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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)
28 Jan 2015 TM02 Termination of appointment of Bob Newsholme as a secretary on 23 January 2015
28 Jan 2015 TM01 Termination of appointment of Gareth Norman Dufton as a director on 23 January 2015
28 Jan 2015 AP01 Appointment of Mr Andrew Marc Jones as a director on 23 January 2015
28 Jan 2015 AP03 Appointment of Jadzia Zofia Duzniak as a secretary on 23 January 2015
28 Jan 2015 AP01 Appointment of Mr Valentine Tristram Beresford as a director on 23 January 2015
28 Jan 2015 AP01 Appointment of Mr Martin Francis Mcgann as a director on 23 January 2015
28 Jan 2015 TM01 Termination of appointment of Farouq Rashid Sheikh as a director on 23 January 2015
28 Jan 2015 TM01 Termination of appointment of Simon Charles Holley as a director on 23 January 2015
28 Jan 2015 TM01 Termination of appointment of Trevor Silver as a director on 23 January 2015
22 Jan 2015 CERTNM Company name changed meaalofa developments LIMITED\certificate issued on 22/01/15
  • RES15 ‐ Change company name resolution on 2015-01-19
22 Jan 2015 CONNOT Change of name notice
27 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
29 Oct 2014 CH01 Director's details changed for Farouq Rashid Shiekh on 29 October 2014
25 Mar 2014 MR01 Registration of charge 087472880002
19 Dec 2013 AP01 Appointment of Simon Holley as a director
12 Dec 2013 AP01 Appointment of Mr Gareth Norman Dufton as a director
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 AP01 Appointment of Farouq Rashid Shiekh as a director
04 Dec 2013 MR01 Registration of charge 087472880001
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 1