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GAFFYNE & BROWN LIMITED

Company number 00884543

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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)
18 Jul 2003 AA Accounts for a small company made up to 31 December 2002
11 Jun 2003 363s Return made up to 10/05/03; full list of members
13 May 2003 123 Nc inc already adjusted 25/03/03
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2002 363s Return made up to 10/05/02; full list of members
26 Jun 2002 AA Accounts for a small company made up to 31 December 2001
14 Jan 2002 287 Registered office changed on 14/01/02 from: 15-19 cavendish place london W1G 0DD
08 Jan 2002 288a New director appointed
21 Sep 2001 288a New secretary appointed
17 Sep 2001 288b Secretary resigned;director resigned
04 Jun 2001 AA Accounts for a small company made up to 31 December 2000
01 Jun 2001 363s Return made up to 10/05/01; full list of members
01 Jun 2001 363(287) Registered office changed on 01/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/01
18 May 2001 288b Secretary resigned
07 Mar 2001 287 Registered office changed on 07/03/01 from: bermuda house 45 high street hampton wick kingston upon thames surrey KT1 4EH
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New director appointed
28 Feb 2001 288a New secretary appointed;new director appointed
28 Nov 2000 287 Registered office changed on 28/11/00 from: gomer place teddington middlesex TW11 9AR
15 May 2000 363s Return made up to 10/05/00; full list of members
10 Apr 2000 AA Accounts for a small company made up to 31 December 1999
11 Jun 1999 AA Accounts for a small company made up to 31 December 1998
20 May 1999 363s Return made up to 10/05/99; no change of members
06 Aug 1998 AA Full accounts made up to 31 December 1997