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GORGEMEAD LIMITED

Company number 01425062

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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)
11 Nov 2010 SH02 Sub-division of shares on 16 September 2010
11 Nov 2010 SH14 Redenomination of shares. Statement of capital 16 September 2010
11 Nov 2010 SH08 Change of share class name or designation
09 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from 69 Milkstone Road Rochdale OL11 1NT on 8 September 2010
27 Jul 2010 AA Group of companies' accounts made up to 31 August 2009
12 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/debentures, etc 28/04/2010
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 26
18 Sep 2009 363a Return made up to 31/08/09; full list of members
28 Jul 2009 363a Return made up to 31/08/08; full list of members
28 May 2009 AA Group of companies' accounts made up to 31 August 2008
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 25
12 Aug 2008 AA Group of companies' accounts made up to 31 August 2007
25 Jan 2008 395 Particulars of mortgage/charge
30 Sep 2007 AA Group of companies' accounts made up to 31 August 2006
06 Sep 2007 363a Return made up to 31/08/07; full list of members
27 Mar 2007 288b Director resigned
27 Mar 2007 288b Director resigned
05 Sep 2006 363a Return made up to 31/08/06; full list of members
04 Sep 2006 AA Group of companies' accounts made up to 31 August 2005
09 Aug 2006 288a New director appointed
15 Sep 2005 363a Return made up to 31/08/05; full list of members
06 Jul 2005 AA Group of companies' accounts made up to 31 August 2004
22 Oct 2004 363s Return made up to 31/08/04; full list of members