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L. C. MITCHELL AND COMPANY (GLOUCESTER) LIMITED

Company number 00384817

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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)
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 SH03 Purchase of own shares.
31 Oct 2014 CH01 Director's details changed for Mr Garrion James Leeds on 31 October 2014
31 Oct 2014 CH03 Secretary's details changed for Mr Garrion James Leeds on 31 October 2014
30 Oct 2014 SH08 Change of share class name or designation
30 Oct 2014 SH06 Cancellation of shares. Statement of capital on 21 October 2014
  • GBP 36,975
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2014 TM01 Termination of appointment of Norman Cadogan Mitchell as a director on 21 October 2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 54,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Norman Cadogan Mitchell on 7 May 2010
09 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 05/04/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 05/04/08; full list of members