GULLANE (DEVELOPMENT) LIMITED: Filings - Page 4

  • Overview

    Company NameGULLANE (DEVELOPMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03247130
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GULLANE (DEVELOPMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Geoffrey Walker as a director

    1 pagesTM01

    Appointment of Sukhijiwan Kaur Tung as a secretary

    3 pagesAP03

    Appointment of Mr Geoffrey Hulbert Walker as a director

    3 pagesAP01

    Appointment of David Allmark as a director

    3 pagesAP01

    Appointment of Edward Laurence Catchpole as a director

    3 pagesAP01

    Termination of appointment of Sangeeta Desai as a director

    2 pagesTM01

    Termination of appointment of Jeffrey Dunn as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of directors 01/02/2012
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Unwinding excercise 19/01/2012
    RES13

    Statement of capital following an allotment of shares on Feb 01, 2012

    • Capital: GBP 1,002
    3 pagesSH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Jan 04, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jul 31, 2010

    18 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Ms Sangeeta Desai as a director

    2 pagesAP01

    Termination of appointment of Sean Sullivan as a director

    1 pagesTM01

    legacy

    13 pagesMG01

    Full accounts made up to Jul 31, 2009

    15 pagesAA

    legacy

    20 pagesMG01

    Annual return made up to Jan 04, 2010 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Breach of duty 27/07/2009
    RES13

    Director's details changed for Jeffrey Doubleday Dunn on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Sean Sullivan on Oct 09, 2009

    2 pagesCH01

    Secretary's details changed for Joseph Salvo on Oct 09, 2009

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0