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GUNN BROS. (BUILDERS MERCHANTS) LIMITED

Company number 00940343

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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)
09 Aug 2011 AP03 Appointment of Tom Brophy as a secretary
13 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
26 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
23 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
17 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Alison Drew on 1 October 2009
24 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
06 Feb 2009 363a Return made up to 05/02/09; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 31 July 2008
05 Feb 2008 363a Return made up to 05/02/08; full list of members
21 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007
22 Jun 2007 288b Director resigned
22 Jun 2007 288a New director appointed
21 Feb 2007 363a Return made up to 05/02/07; full list of members
06 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
01 Mar 2006 363a Return made up to 05/02/06; full list of members
20 Jan 2006 AA Accounts for a dormant company made up to 31 July 2005
01 Sep 2005 288c Director's particulars changed
14 Feb 2005 363a Return made up to 05/02/05; full list of members
11 Dec 2004 AA Accounts for a dormant company made up to 31 July 2004
17 Sep 2004 288c Secretary's particulars changed