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DAVID GUNDRY UPHOLSTERY LIMITED

Company number 01107437

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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)
12 May 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 600
12 May 2015 SH06 Cancellation of shares. Statement of capital on 27 April 2015
  • GBP 550
12 May 2015 TM02 Termination of appointment of Richard Ashley Gundry as a secretary on 27 April 2015
12 May 2015 TM01 Termination of appointment of Richard Ashley Gundry as a director on 27 April 2015
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 May 2015 SH03 Purchase of own shares.
02 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 600
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 MR04 Satisfaction of charge 1 in full
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 600
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jun 2009 288b Appointment terminated director david gundry
03 Mar 2009 363a Return made up to 29/12/08; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 363a Return made up to 29/12/07; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 29/12/06; full list of members