GDH Robin Limited

Company Name	GDH Robin Limited
Directors	Nicholas Anthony Daddario and Sara Silveira Da Costa Da Cunha Rego
Company Status	Active
Company Number	04866768
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)
Previous Name	Heart Internet Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Nicholas Anthony Daddario
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Arizona 85284

Director Name	Ms Sara Silveira Da Costa Da Cunha Rego
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 November 2023(20 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Timothy James Mark Beresford Brealey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 Castle Quay Nottingham NG7 1FW

Director Name	Mr Jonathan Robert Eric Brealey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 Castle Quay Nottingham NG7 1FW

Secretary Name	Mr Timothy James Mark Beresford - Brealey
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Castle Quay Nottingham NG7 1FW

Director Name	Mrs Tracey Louise Beresford-Brealey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Castle Quay Nottingham NG7 1FW

Director Name	Mrs Cassandra Brealey
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castle Quay Nottingham NG7 1FW

Director Name	Mr Tobias Mohr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2011(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF

Director Name	Mr Thomas Vollrath
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2011(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF

Secretary Name	Mr James Shutler
Status	Resigned
Appointed	16 August 2011(8 years after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Patrick Pulvermueller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2011(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	14 Welserstrasse Koln D-51149

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Matthew Stephen Mansell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2014(10 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2016)
Role	Brand Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Craig Marlow Cotter
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(14 years, 3 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Ms Sara Silveira Da Costa Da Cunha Rego
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 June 2018(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Michele Lau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2023)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	2155 East Godaddy Way Tempe Az 85284

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	www.heartinternet.co.uk/
Telephone	01307 090846
Telephone region	Forfar

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

520 at £1	Hel Bidco LTD 52.00% Ordinary
480 at £1	Hel Bidco LTD 48.00% Ordinary A

Financials

Year	2014
Turnover	£15,231,000
Gross Profit	£10,633,000
Net Worth	£18,092,000
Cash	£3,078,000
Current Liabilities	£3,412,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

13 February 2015	Delivered on: 18 February 2015 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Tm number: 2454502;. class: 42;. mark text: heart internet. For more details please refer to the charging instrument. Outstanding
26 November 2013	Delivered on: 7 December 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Tm numbers 2454502, 10400299 and 10395473. notification of addition to or amendment of charge. Outstanding
29 October 2013	Delivered on: 2 November 2013 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Trademarks:. Proprietor: heart internet limited. Tm number: 2454502, 10400299, 10395473. notification of addition to or amendment of charge. Outstanding
26 August 2011	Delivered on: 8 September 2011 Satisfied on: 23 October 2013 Persons entitled: Lloyds Tsb Bank PLC (The Security Agent) Classification: Accession deed to a debenture dated 14 september 2010 and Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 April 2004	Delivered on: 21 April 2004 Satisfied on: 17 December 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£110,000 credited to account designation 39099014 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

5 November 2020	Full accounts made up to 31 December 2019 (35 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 December 2018 (33 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
10 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Richard Anthony Winslow as a director on 14 June 2018 (1 page)
14 June 2018	Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 14 June 2018 (2 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
12 October 2017	Full accounts made up to 31 December 2016 (28 pages)
12 October 2017	Full accounts made up to 31 December 2016 (28 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Craig Marlow Cotter as a director on 5 July 2017 (1 page)
6 July 2017	Termination of appointment of Craig Marlow Cotter as a director on 5 July 2017 (1 page)
23 May 2017	Satisfaction of charge 048667680005 in full (1 page)
23 May 2017	Satisfaction of charge 048667680004 in full (1 page)
23 May 2017	Satisfaction of charge 048667680004 in full (1 page)
23 May 2017	Satisfaction of charge 048667680003 in full (1 page)
23 May 2017	Satisfaction of charge 048667680005 in full (1 page)
23 May 2017	Satisfaction of charge 048667680003 in full (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
10 October 2016	Full accounts made up to 31 December 2015 (24 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
10 May 2016	Appointment of Mr Richard Anthony Winslow as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Mr Richard Anthony Winslow as a director on 10 May 2016 (2 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 March 2016	Appointment of Mr Craig Marlow Cotter as a director on 5 March 2016 (2 pages)
9 March 2016	Termination of appointment of Richard Anthony Winslow as a director on 5 March 2016 (1 page)
9 March 2016	Termination of appointment of Richard Anthony Winslow as a director on 5 March 2016 (1 page)
9 March 2016	Appointment of Mr Craig Marlow Cotter as a director on 5 March 2016 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
29 September 2015	Full accounts made up to 31 December 2014 (21 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
18 February 2015	Registration of charge 048667680005, created on 13 February 2015 (61 pages)
18 February 2015	Registration of charge 048667680005, created on 13 February 2015 (61 pages)
8 January 2015	Secretary's details changed for Mr. James Shutler on 8 January 2015 (1 page)
8 January 2015	Secretary's details changed for Mr. James Shutler on 8 January 2015 (1 page)
8 January 2015	Secretary's details changed for Mr. James Shutler on 8 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (5 pages)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (5 pages)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF United Kingdom to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF United Kingdom to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (21 pages)
8 September 2014	Full accounts made up to 31 December 2013 (21 pages)
11 August 2014	Appointment of Mr Richard Winslow as a director on 17 July 2014 (2 pages)
11 August 2014	Appointment of Mr Richard Winslow as a director on 17 July 2014 (2 pages)
11 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (1 page)
11 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (1 page)
11 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (1 page)
16 May 2014	Termination of appointment of Timothy Beresford Brealey as a director (1 page)
16 May 2014	Termination of appointment of Jonathan Brealey as a director (1 page)
16 May 2014	Termination of appointment of Jonathan Brealey as a director (1 page)
16 May 2014	Termination of appointment of Timothy Beresford Brealey as a director (1 page)
25 March 2014	Appointment of Mr Matthew Stephen Mansell as a director (2 pages)
25 March 2014	Appointment of Mr Matthew Stephen Mansell as a director (2 pages)
3 March 2014	Termination of appointment of Thomas Vollrath as a director (1 page)
3 March 2014	Termination of appointment of Thomas Vollrath as a director (1 page)
30 January 2014	Termination of appointment of Patrick Pulvermueller as a director (1 page)
30 January 2014	Termination of appointment of Patrick Pulvermueller as a director (1 page)
30 January 2014	Termination of appointment of Tobias Mohr as a director (1 page)
30 January 2014	Appointment of Mr James Leslie Shutler as a director (2 pages)
30 January 2014	Appointment of Mr James Leslie Shutler as a director (2 pages)
30 January 2014	Termination of appointment of Tobias Mohr as a director (1 page)
7 December 2013	Registration of charge 048667680004 (60 pages)
7 December 2013	Registration of charge 048667680004 (60 pages)
2 November 2013	Registration of charge 048667680003 (21 pages)
2 November 2013	Registration of charge 048667680003 (21 pages)
23 October 2013	Satisfaction of charge 2 in full (4 pages)
23 October 2013	Satisfaction of charge 2 in full (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (9 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (9 pages)
5 September 2012	Full accounts made up to 31 December 2011 (20 pages)
5 September 2012	Full accounts made up to 31 December 2011 (20 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
15 August 2012	Termination of appointment of Patrick Pulvermueller as a director (1 page)
15 August 2012	Termination of appointment of Patrick Pulvermueller as a director (1 page)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2011	Registered office address changed from 2 Castle Quay Nottingham NG7 1FW on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 2 Castle Quay Nottingham NG7 1FW on 18 October 2011 (1 page)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 2 (28 pages)
8 September 2011	Particulars of a mortgage or charge / charge no: 2 (28 pages)
1 September 2011	Appointment of Mr. Tobias Mohr as a director (2 pages)
1 September 2011	Appointment of Mr. James Shutler as a secretary (2 pages)
1 September 2011	Appointment of Mr. Patrick Pulvermueller as a director (2 pages)
1 September 2011	Appointment of Mr. Patrick Pulvermueller as a director (2 pages)
1 September 2011	Appointment of Mr. Thomas Vollrath as a director (2 pages)
1 September 2011	Appointment of Mr. Tobias Mohr as a director (2 pages)
1 September 2011	Appointment of Mr. Thomas Vollrath as a director (2 pages)
1 September 2011	Appointment of Mr. James Shutler as a secretary (2 pages)
31 August 2011	Termination of appointment of Timothy Beresford - Brealey as a secretary (1 page)
31 August 2011	Termination of appointment of Tracey Beresford-Brealey as a director (1 page)
31 August 2011	Appointment of Mr. Patrick Pulvermueller as a director (2 pages)
31 August 2011	Termination of appointment of Tracey Beresford-Brealey as a director (1 page)
31 August 2011	Termination of appointment of Cassandra Brealey as a director (1 page)
31 August 2011	Termination of appointment of Cassandra Brealey as a director (1 page)
31 August 2011	Appointment of Mr. Patrick Pulvermueller as a director (2 pages)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
31 August 2011	Termination of appointment of Timothy Beresford - Brealey as a secretary (1 page)
31 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
24 August 2011	Auditor's resignation (1 page)
24 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
24 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
24 August 2011	Auditor's resignation (1 page)
28 July 2011	Memorandum and Articles of Association (9 pages)
28 July 2011	Memorandum and Articles of Association (9 pages)
26 July 2011	Director's details changed for Mr Timothy James Mark Beresford Brealey on 25 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Timothy James Mark Beresford Brealey on 25 July 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Tracey Louise Beresford-Brealey on 25 July 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Tracey Louise Beresford-Brealey on 25 July 2011 (2 pages)
7 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
7 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
29 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 May 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
27 May 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
7 October 2009	Secretary's details changed for Mr Timothy James Mark Beresford - Brealey on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mrs Cassandra Brealey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Cassandra Brealey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Robert Eric Brealey on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Timothy James Mark Beresford - Brealey on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Jonathan Robert Eric Brealey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Tracey Louise Beresford-Brealey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Tracey Louise Beresford-Brealey on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Timothy James Mark Beresford - Brealey on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mrs Tracey Louise Beresford-Brealey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Timothy James Mark Beresford - Brealey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Robert Eric Brealey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Timothy James Mark Beresford - Brealey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Cassandra Brealey on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Timothy James Mark Beresford - Brealey on 6 October 2009 (2 pages)
24 September 2009	Return made up to 14/08/09; full list of members (5 pages)
24 September 2009	Return made up to 14/08/09; full list of members (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 March 2009	Gbp nc 1000/2000\10/03/09 (2 pages)
23 March 2009	Gbp nc 1000/2000\10/03/09 (2 pages)
20 March 2009	Director appointed mrs tracey louise beresford-brealey (1 page)
20 March 2009	Ad 10/03/09\gbp si 480@1=480\gbp ic 520/1000\ (2 pages)
20 March 2009	Director appointed mrs cassandra brealey (1 page)
20 March 2009	Director appointed mrs tracey louise beresford-brealey (1 page)
20 March 2009	Ad 10/03/09\gbp si 480@1=480\gbp ic 520/1000\ (2 pages)
20 March 2009	Director appointed mrs cassandra brealey (1 page)
20 March 2009	Ad 10/03/09\gbp si 518@1=518\gbp ic 2/520\ (2 pages)
20 March 2009	Ad 10/03/09\gbp si 518@1=518\gbp ic 2/520\ (2 pages)
8 October 2008	Return made up to 14/08/08; full list of members (4 pages)
8 October 2008	Return made up to 14/08/08; full list of members (4 pages)
8 August 2008	Registered office changed on 08/08/2008 from 11 faraday building nottingham science and technology park nottingham nottinghamshire NG7 2QP (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 11 faraday building nottingham science and technology park nottingham nottinghamshire NG7 2QP (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 September 2007	Return made up to 14/08/07; full list of members (3 pages)
3 September 2007	Return made up to 14/08/07; full list of members (3 pages)
16 March 2007	Registered office changed on 16/03/07 from: 5 faraday building nottingham science and technology park nottingham nottinghamshire NG7 2QP (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 5 faraday building nottingham science and technology park nottingham nottinghamshire NG7 2QP (1 page)
16 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 August 2006	Return made up to 14/08/06; full list of members (7 pages)
30 August 2006	Return made up to 14/08/06; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 January 2006	Registered office changed on 10/01/06 from: unit 4 heathcoat building highfields science park nottingham NG7 2QJ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: unit 4 heathcoat building highfields science park nottingham NG7 2QJ (1 page)
22 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 September 2004	Return made up to 14/08/04; full list of members (7 pages)
9 September 2004	Return made up to 14/08/04; full list of members (7 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	Particulars of mortgage/charge (3 pages)
3 October 2003	Registered office changed on 03/10/03 from: gotham moor farm moor lane, gotham nottingham NG11 0LH (1 page)
3 October 2003	Registered office changed on 03/10/03 from: gotham moor farm moor lane, gotham nottingham NG11 0LH (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	New director appointed (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Secretary resigned (1 page)
14 August 2003	Incorporation (15 pages)
14 August 2003	Incorporation (15 pages)

GDH Robin Limited

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