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GARDNER MOUNTAIN FINANCIAL SERVICES LIMITED

Company number 01103137

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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)
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Sep 2004 363a Return made up to 08/07/04; full list of members
27 Jul 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2004
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2003 363a Return made up to 08/07/03; full list of members
03 Jul 2003 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Apr 2003 288c Director's particulars changed
12 Feb 2003 AA Full accounts made up to 31 December 2002
20 Jan 2003 AA Full accounts made up to 31 December 2001
10 Jan 2003 AA Full accounts made up to 31 December 2000
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
01 Aug 2002 363a Return made up to 08/07/02; no change of members
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
04 Jul 2001 363a Return made up to 08/07/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 December 1999
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Jul 2000 363a Return made up to 08/07/00; full list of members
16 Jun 2000 288b Director resigned
27 Apr 2000 288a New director appointed
22 Apr 2000 288a New director appointed
16 Apr 2000 288b Director resigned
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Feb 2000 AA Full accounts made up to 31 December 1998