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GARDINER,SONS & CO.,LIMITED

Company number 00039402

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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 2013 AP01 Appointment of Mr Stephen David Whitcombe as a director
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 TM01 Termination of appointment of John Watkins as a director
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Michael Wayne Barnes on 30 September 2010
14 Oct 2010 CH01 Director's details changed for Michael Paul Carr on 30 September 2010
14 Oct 2010 CH01 Director's details changed for John Watkins on 30 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
10 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Apr 2009 288b Appointment terminated director philip cook
13 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 30/09/08; full list of members
13 Oct 2008 353 Location of register of members
19 Oct 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2007 AA Full accounts made up to 31 December 2006
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 363s Return made up to 30/09/06; full list of members
20 Jan 2006 288b Director resigned
13 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 AA Full accounts made up to 31 December 2003