- Company Overview for GRAHAME GARDNER LIMITED (00299639)
- Filing history for GRAHAME GARDNER LIMITED (00299639)
- People for GRAHAME GARDNER LIMITED (00299639)
- Charges for GRAHAME GARDNER LIMITED (00299639)
- More for GRAHAME GARDNER LIMITED (00299639)
| 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) |
|---|---|---|---|
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 02 Jun 2016 | TM01 | Termination of appointment of Gillian Mary Widdowson as a director on 31 May 2016 | |
| 02 Jun 2016 | AP01 | Appointment of Miss Sarah Louise Lowe as a director on 1 June 2016 | |
| 01 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Aug 2014 | AD01 | Registered office address changed from Stamford Buildings Stamford Street Leicester LE1 6NJ to Woodside House 218 London Road Leicester LE2 1NE on 5 August 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 06 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 23 May 2013 | AUD | Auditor's resignation | |
| 07 May 2013 | MISC | Section 519 of the companies act 2006 | |
| 04 Jul 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 08 Jun 2012 | CH01 | Director's details changed for Mr Gary Ian Lory on 18 May 2012 | |
| 15 Mar 2012 | AP01 | Appointment of Mr Gary Ian Lory as a director | |
| 04 Nov 2011 | AP01 | Appointment of Miss Katy Brocklehurst as a director | |
| 22 Aug 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 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 James Ryland Wilson on 18 May 2010 | |
| 08 Jun 2010 | CH01 | Director's details changed for Simon Anthony Ward on 18 May 2010 |