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GARDINER BROS. AND COMPANY (LEATHERS) LIMITED

Company number 00534801

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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)
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 May 2009 363a Return made up to 02/05/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from 1 alvin street gloucester GL1 3EJ
14 May 2009 353 Location of register of members
14 May 2009 190 Location of debenture register
24 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
02 May 2008 363a Return made up to 02/05/08; full list of members
02 May 2008 288c Director and secretary's change of particulars / peter gardiner / 01/05/2008
02 May 2008 288c Director's change of particulars / benjamin gardiner / 01/05/2008
01 May 2008 395 Particulars of a mortgage or charge / charge no: 6
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
03 May 2007 363a Return made up to 02/05/07; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 363a Return made up to 02/05/06; full list of members