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GURNEY SLADE LIME & STONE CO.LIMITED

Company number 00515604

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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 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	View PDF Group of companies' accounts made up to 31 January 2014 - link opens in a new window - 34 pages (34 pages)
16 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 15,009	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 15,009 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	CH01	Director's details changed for Mr Adrian Howard Willmott on 1 January 2014	View PDF Director's details changed for Mr Adrian Howard Willmott on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	CH01	Director's details changed for Mrs Jane Symonds-Willmott on 1 January 2014	View PDF Director's details changed for Mrs Jane Symonds-Willmott on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	View PDF Group of companies' accounts made up to 31 January 2013 - link opens in a new window - 36 pages (36 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 15,009	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 15,009 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
12 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of David Smith as a director	View PDF Termination of appointment of David Smith as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	CH01	Director's details changed for Mr David Peter Smith on 18 December 2012	View PDF Director's details changed for Mr David Peter Smith on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CH01	Director's details changed for Mr Adrian Howard Willmott on 18 December 2012	View PDF Director's details changed for Mr Adrian Howard Willmott on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 27 pages (27 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 26 pages (26 pages)
19 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AD01	Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 20 September 2011	View PDF Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 20 September 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AP01	Appointment of Mrs Jane Symonds-Willmott as a director	View PDF Appointment of Mrs Jane Symonds-Willmott as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP03	Appointment of Mrs Jane Symonds-Willmott as a secretary	View PDF Appointment of Mrs Jane Symonds-Willmott as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 23 pages (23 pages)

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