- Company Overview for GARDINER,SONS & CO.,LIMITED (00039402)
- Filing history for GARDINER,SONS & CO.,LIMITED (00039402)
- People for GARDINER,SONS & CO.,LIMITED (00039402)
- Charges for GARDINER,SONS & CO.,LIMITED (00039402)
- More for GARDINER,SONS & CO.,LIMITED (00039402)
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) |
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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
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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
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13 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
18 Oct 2004 | AA | Full accounts made up to 31 December 2003 |