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GAWNE & ROBERTS (CONSTRUCTION) LIMITED

Company number 01143276

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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)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
18 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	363s	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
14 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jul 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	363a	Return made up to 06/06/04; full list of members	View PDF Return made up to 06/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Ro change 09/06/03	View PDF Resolutions RES13 ‐ Ro change 09/06/03 - link opens in a new window - 1 page (1 page)
05 Jul 2003	287	Registered office changed on 05/07/03 from: spinnaker house 141 sefton street liverpool L8 5SN	View PDF Registered office changed on 05/07/03 from: spinnaker house 141 sefton street liverpool L8 5SN - link opens in a new window - 1 page (1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)
28 May 2003	363s	Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/05/03; full list of members 363(287) ‐ Registered office changed on 28/05/03 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	View PDF Accounts for a small company made up to 31 January 2002 - link opens in a new window - 6 pages (6 pages)
08 Aug 2002	363a	Return made up to 06/06/02; full list of members	View PDF Return made up to 06/06/02; full list of members - link opens in a new window - 6 pages (6 pages)

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