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G.D. RECTIFIERS LIMITED

Company number 00828555

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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)
13 May 2015 AP03 Appointment of Mr Daniel Mark Thompson as a secretary on 23 April 2015
13 May 2015 TM02 Termination of appointment of Jacqueline Joan Green as a secretary on 23 April 2015
12 Dec 2014 CH01 Director's details changed for Mr Daniel Mark Thompson on 1 December 2014
10 Dec 2014 AD01 Registered office address changed from Victoria Gardens Burgess Hill West Sussex RH15 9NB to Bentley House 2 William Way Burgess Hill West Sussex RH15 9AG on 10 December 2014
15 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 17,475
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 17,475
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 17,475
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 CC04 Statement of company's objects
13 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 17,400
13 Nov 2012 SH03 Purchase of own shares.
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Daniel Mark Thompson on 1 October 2009
13 Oct 2010 CH01 Director's details changed for Graham Charles Smith on 1 October 2009
13 Oct 2010 CH03 Secretary's details changed for Jacqueline Joan Green on 1 October 2009
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008