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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 May 1998 363s Return made up to 10/05/98; no change of members
18 May 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 Feb 1998 287 Registered office changed on 09/02/98 from: bermuda house 45 high st hampton wick kingston-upon-thames surrey KT1 4DG
17 Jun 1997 AA Accounts for a small company made up to 31 December 1996
02 Jun 1997 363s Return made up to 10/05/97; full list of members
07 Jun 1996 AA Accounts for a small company made up to 31 December 1995
16 May 1996 363s Return made up to 10/05/96; no change of members
31 Jul 1995 395 Particulars of mortgage/charge
30 May 1995 363s Return made up to 10/05/95; no change of members
16 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 363s Return made up to 10/05/94; 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 DocumentReturn made up to 10/05/94; full list of members
23 May 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 May 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
15 Jun 1993 363s Return made up to 10/05/93; 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 DocumentReturn made up to 10/05/93; no change of members
21 Apr 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
24 Jul 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
24 Jul 1992 363s Return made up to 10/05/92; 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 DocumentReturn made up to 10/05/92; no change of members
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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 December 1990
27 Jun 1991 363a Return made up to 10/05/91; full list of members
24 Jun 1991 88(2)R Ad 30/04/91--------- £ si 1595@1=1595 £ ic 6830/8425
20 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
15 May 1991 169 £ ic 10000/6830 30/04/91 £ sr 3170@1=3170