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GURNEY REEVE & CO.LIMITED

Company number 00536516

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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)
30 Oct 1997 AA Accounts for a small company made up to 31 March 1997
26 Aug 1997 363s Return made up to 24/08/97; no change of members
29 Oct 1996 AA Accounts for a small company made up to 31 March 1996
12 Sep 1996 363s Return made up to 24/08/96; full list of members
26 Sep 1995 AA Accounts for a small company made up to 31 March 1995
14 Sep 1995 363s Return made up to 24/08/95; no change of members
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
14 Sep 1994 363s Return made up to 24/08/94; no change of members
  • 363(287) ‐ Registered office changed on 14/09/94
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Request DocumentReturn made up to 24/08/94; no change of members
10 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Sep 1993 363s Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
22 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Sep 1992 363s Return made up to 24/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/08/92; no change of members
17 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Sep 1991 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Aug 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
09 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Oct 1989 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
15 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
28 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions