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GYMPHLEX LIMITED

Company number 00299638

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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)
31 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 30 November 2009
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr James Robert Spencer Greenlees on 18 May 2010
08 Jun 2010 CH01 Director's details changed for Mr James Ryland Wilson on 18 May 2010
08 Jun 2010 CH01 Director's details changed for Mrs Gillian Mary Widdowson on 18 May 2010
08 Jun 2010 CH01 Director's details changed for Gary Ian Lory on 18 May 2010
08 Jun 2010 CH01 Director's details changed for Mr George Grahame Dickson Greenlees on 18 May 2010
08 Jun 2010 CH03 Secretary's details changed for Mr James Robert Spencer Greenlees on 18 May 2010
27 Sep 2009 AA Accounts for a medium company made up to 30 November 2008
18 Sep 2009 88(2) Capitals not rolled up
18 Sep 2009 123 Nc inc already adjusted 26/11/08
18 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Jun 2009 363a Return made up to 18/05/09; full list of members
16 Jun 2009 288c Director's change of particulars / gary lory / 30/08/2008
15 Jun 2009 288c Director's change of particulars / james wilson / 18/08/2008
15 Jun 2009 288c Director and secretary's change of particulars / james greenlees / 18/08/2008
15 Jun 2009 288c Director and secretary's change of particulars / james greenlees / 18/08/2008
01 Jul 2008 AA Accounts for a medium company made up to 30 November 2007
12 Jun 2008 363a Return made up to 18/05/08; full list of members
12 Jun 2008 353 Location of register of members
04 Oct 2007 AA Accounts for a medium company made up to 30 November 2006
26 Sep 2007 288a New director appointed
03 Jul 2007 288a New director appointed