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G.CIVIL & SONS,LIMITED

Company number 00329940

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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)
11 Aug 1996 363a Return made up to 31/07/96; full list of members
18 Jul 1996 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
08 Jul 1996 AA Full accounts made up to 13 January 1996
06 Oct 1995 AA Full accounts made up to 14 January 1995
04 Aug 1995 363x Return made up to 31/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/95; full list of members
25 Jan 1995 363x Return made up to 18/01/95; full list of members
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Request DocumentReturn made up to 18/01/95; full list of members
03 Jul 1994 225(1) Accounting reference date shortened from 31/01 to 11/01
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Request DocumentAccounting reference date shortened from 31/01 to 11/01
06 Jun 1994 AA Accounts for a dormant company made up to 28 January 1994
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Request DocumentAccounts for a dormant company made up to 28 January 1994
15 Feb 1994 363x Return made up to 18/01/94; full list of members
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Request DocumentReturn made up to 18/01/94; full list of members
15 Feb 1994 287 Registered office changed on 15/02/94 from: p o box 3 granby house,cliftonville road northampton NN1 5QA
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Request DocumentRegistered office changed on 15/02/94 from: p o box 3 granby house,cliftonville road northampton NN1 5QA
02 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
14 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Sep 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 363b Return made up to 18/01/93; no change of members
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Request DocumentReturn made up to 18/01/93; no change of members
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1992 AA Accounts for a dormant company made up to 25 January 1992
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Request DocumentAccounts for a dormant company made up to 25 January 1992
06 Feb 1992 AA Accounts for a dormant company made up to 26 January 1991
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Request DocumentAccounts for a dormant company made up to 26 January 1991
24 Jan 1992 363s Return made up to 18/01/92; no change of members
  • 363(287) ‐ Registered office changed on 24/01/92
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Request DocumentReturn made up to 18/01/92; no change of members
19 Apr 1991 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
15 Jan 1991 363 Return made up to 28/01/89; no change of members
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Request DocumentReturn made up to 28/01/89; no change of members
03 Dec 1990 AA Accounts for a dormant company made up to 29 January 1990
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Request DocumentAccounts for a dormant company made up to 29 January 1990
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions