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W.H.GAZE & SONS,LIMITED

Company number 00109282

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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)
29 Jan 2018 AC92 Restoration by order of the court
28 Jun 1999 363a Return made up to 18/06/99; full list of members
05 Jun 1999 288b Director resigned
26 Oct 1998 AA Full accounts made up to 31 December 1997
18 Aug 1998 AUD Auditor's resignation
29 Jun 1998 353 Location of register of members
26 Jun 1998 363a Return made up to 18/06/98; full list of members
06 Feb 1998 353 Location of register of members
13 Jan 1998 288b Director resigned
27 Nov 1997 288c Director's particulars changed
23 Sep 1997 AA Full accounts made up to 31 December 1996
22 Jul 1997 363a Return made up to 18/06/97; full list of members
22 Jul 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Jun 1997 287 Registered office changed on 05/06/97 from: crown house, kingston road, new malden, surrey KT3 3ST
04 Jun 1997 288b Director resigned
04 Jun 1997 288a New director appointed
16 May 1997 353 Location of register of members
13 Aug 1996 AA Full accounts made up to 31 December 1995
12 Jul 1996 363s Return made up to 18/06/96; full list of members
13 Jul 1995 AA Full accounts made up to 31 December 1994
05 Jul 1995 363x Return made up to 18/06/95; full list of members
22 Jun 1995 288 Secretary resigned;new secretary appointed
15 May 1995 288 New director appointed
24 Mar 1995 288 Secretary resigned;new secretary appointed
15 Feb 1995 288 Director resigned