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GULLETT & SONS LIMITED

Company number 00345272

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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)
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mrs Jennifer Anne Reynolds on 27 June 2010
29 Jun 2010 CH01 Director's details changed for David Peter Reynolds on 27 June 2010
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 27/06/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 363a Return made up to 27/06/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from unit 3B waterside business park chesham buckinghamshire HP5 1PE
23 Jan 2008 169 £ ic 1000/749 17/12/07 £ sr 251@1=251
21 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 288b Director resigned
31 Dec 2007 288b Director resigned
14 Aug 2007 287 Registered office changed on 14/08/07 from: unit 15 saxeway business centre chartridge lane chesham buckinghamshire HP5 2SH