Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

D.& M.GEDNEY LIMITED

Company number 00743479

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2004 AA Accounts for a small company made up to 30 November 2003
27 Feb 2004 363s Return made up to 19/12/03; full list of members
15 Apr 2003 AA Accounts for a small company made up to 30 November 2002
27 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2002 363s Return made up to 19/12/02; full list of members
28 Mar 2002 AA Accounts for a small company made up to 30 November 2001
09 Jan 2002 363s Return made up to 19/12/01; full list of members
13 Jul 2001 AA Accounts for a small company made up to 30 November 2000
07 Feb 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Director resigned
20 Mar 2000 AA Accounts for a small company made up to 30 November 1999
24 Dec 1999 363s Return made up to 19/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 May 1999 395 Particulars of mortgage/charge
13 Apr 1999 AA Accounts for a small company made up to 30 November 1998
05 Mar 1999 363a Return made up to 19/12/98; full list of members
24 Jul 1998 AA Accounts for a small company made up to 30 November 1997
21 Jul 1998 288b Director resigned
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New secretary appointed
08 Jan 1998 363s Return made up to 19/12/97; no change of members
19 Dec 1997 225 Accounting reference date extended from 31/05/97 to 30/11/97
30 Jan 1997 363s Return made up to 19/12/96; full list of members
21 Nov 1996 AA Accounts for a small company made up to 31 May 1996
12 Jan 1996 363s Return made up to 19/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1995 AA Accounts for a small company made up to 31 May 1995