GARDNER PORT SERVICES LIMITED

Company number 00863560

Date	Type	Description	View / Download
24 Sep 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: burlington house crosby road north liverpool merseyside L22 0LG	(1 page)
24 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
24 Sep 1998	288b	Secretary resigned	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
30 Apr 1998	363s	Return made up to 12/04/98; no change of members	(4 pages)
20 Mar 1998	288b	Director resigned	(1 page)
21 Jul 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
07 May 1997	363s	Return made up to 12/04/97; full list of members	(6 pages)
14 May 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
14 May 1996	363s	Return made up to 12/04/96; full list of members	(6 pages)
17 Jan 1996	288	Director resigned	(2 pages)
17 Jan 1996	288	Director resigned	(2 pages)
18 Oct 1995	287	Registered office changed on 18/10/95 from: burlington house crosby road north liverpool L22 0LG	(1 page)
11 May 1995	AA	Accounts for a small company made up to 30 September 1994
11 May 1995	363s	Return made up to 12/04/95; no change of members	(6 pages)
26 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	363s	Return made up to 12/04/94; 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 Document
20 May 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	363s	Return made up to 12/04/93; no change 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 Document
23 Apr 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Apr 1992	363s	Return made up to 12/04/92; no change 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 Document
23 Apr 1992	363(287)	Registered office changed on 23/04/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document