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GAFFNEY, CLINE & ASSOCIATES LIMITED

Company number 01122740

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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)
14 Aug 2012 AP01 Appointment of Mr Oluwole Onabolu as a director
03 Aug 2012 TM01 Termination of appointment of Elaine Mays as a director
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Mrs Elaine Doris Mays on 23 December 2011
18 Jan 2012 CH01 Director's details changed for Johannes Cornelis Maria Van Gaalen on 23 December 2011
18 Jan 2012 CH01 Director's details changed for Mr Christopher Asquith on 23 December 2011
18 Jan 2012 CH03 Secretary's details changed for Paul Bryan Stokes on 23 December 2011
26 Aug 2011 AA Accounts made up to 31 December 2010
24 May 2011 CH01 Director's details changed for Tommie Lee Pate on 23 May 2011
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Tommie Lee Pate on 29 December 2010
04 Oct 2010 AA Accounts made up to 31 December 2009
10 Aug 2010 CH01 Director's details changed for Johannes Cornelis Maria Van Gaalen on 3 August 2010
10 Aug 2010 CH01 Director's details changed for Christopher Asquith on 28 June 2010
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
24 Mar 2009 AUD Auditor's resignation
23 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Aug 2008 288a Director appointed tommie lee pate
13 Aug 2008 288b Appointment terminated director rudiger lichte
08 Aug 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 288b Appointment terminated director peter gaffney
25 Apr 2008 288b Appointment terminated director william cline
25 Apr 2008 288b Appointment terminated secretary gordon beagley