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GARDINER & PRATT LIMITED

Company number 00531879

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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)
23 Feb 1999 288a New director appointed
01 Feb 1999 363s Return made up to 05/12/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Sep 1998 AA Accounts for a small company made up to 31 December 1997
25 Mar 1998 363s Return made up to 05/12/97; no change of members
10 Oct 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 AA Accounts for a small company made up to 31 December 1995
20 Feb 1997 363s Return made up to 05/12/96; 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 05/12/96; full list of members
02 Feb 1996 AA Full accounts made up to 31 December 1994
29 Jan 1996 363s Return made up to 05/12/95; no change of members
05 Jan 1995 363s Return made up to 05/12/94; change of members
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Request DocumentReturn made up to 05/12/94; change of members
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Feb 1994 363s Return made up to 05/12/93; full list of members
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Request DocumentReturn made up to 05/12/93; full list of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Feb 1993 363s Return made up to 05/12/92; no change of members
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Request DocumentReturn made up to 05/12/92; no change of members
12 Feb 1993 169 £ ic 9411/3897 06/01/93 £ sr 5514@1=5514
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Request Document£ ic 9411/3897 06/01/93 £ sr 5514@1=5514
02 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1992 363a Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
20 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
12 Dec 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Mar 1990 AA Group accounts for a small company made up to 31 December 1988
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Request DocumentGroup accounts for a small company made up to 31 December 1988