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GANMILL LIMITED

Company number 01492615

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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)
19 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
04 Feb 1992 363b Return made up to 30/12/91; full list of members
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Request DocumentReturn made up to 30/12/91; full list of members
23 Dec 1991 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
04 Feb 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
28 Jan 1991 363a Return made up to 21/12/90; change of members
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Request DocumentReturn made up to 21/12/90; change of members
17 Aug 1990 88(2)R Ad 01/08/90--------- £ si 70000@1=70000 £ ic 10000/80000
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Request DocumentAd 01/08/90--------- £ si 70000@1=70000 £ ic 10000/80000
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1990 AA Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989
22 Feb 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
25 Jan 1990 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
25 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1989 363 Return made up to 13/12/88; full list of members
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Request DocumentReturn made up to 13/12/88; full list of members
24 Oct 1988 AA Accounts for a small company made up to 31 August 1987
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Request DocumentAccounts for a small company made up to 31 August 1987
18 Apr 1988 363 Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members
25 Aug 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Apr 1987 287 Registered office changed on 11/04/87 from: 15 hammet street taunton somerset
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Request DocumentRegistered office changed on 11/04/87 from: 15 hammet street taunton somerset
13 Jan 1987 AA Accounts for a small company made up to 31 August 1986
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Request DocumentAccounts for a small company made up to 31 August 1986
13 Jan 1987 363 Return made up to 01/01/87; full list of members
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Request DocumentReturn made up to 01/01/87; full list of members