G & C ENGINEERING LTD

Company number 01759590

Date	Type	Description	View / Download
12 Aug 2010	CH01	Director's details changed for Mr Steven John Cowley on 30 July 2010	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Keith Clark as a director	(1 page)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 17	(8 pages)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 16	(3 pages)
12 Aug 2009	363a	Return made up to 30/07/09; full list of members	(8 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(18 pages)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
25 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
25 Nov 2008	88(2)	Ad 07/11/08\gbp si 237319@1=237319\gbp ic 262681/500000\	(2 pages)
25 Nov 2008	169	Gbp ic 287114/262681\07/11/08\gbp sr 24433@1=24433\	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £24433 from cap redemption reserve a/c, £91916 from share prem a/c,£120970 out of prof & loss a/c 07/11/2008	(3 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
13 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
17 Sep 2008	363a	Return made up to 30/07/08; full list of members	(8 pages)
08 Jul 2008	CERTNM	Company name changed c and c engineering LTD\certificate issued on 08/07/08	(2 pages)
04 Jul 2008	287	Registered office changed on 04/07/2008 from, alfred house 9-11 high beech road, loughton, essex, IG10 4BN	(1 page)
02 Jul 2008	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)
01 Jul 2008	CERTNM	Company name changed g & c engineering LIMITED\certificate issued on 02/07/08	(2 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from, cobham road, off racecourse road, pershore, worcestershire, WR10 2DL	(1 page)
27 Sep 2007	363a	Return made up to 30/07/07; full list of members	(5 pages)
10 Jul 2007	AA	Accounts for a medium company made up to 31 March 2007	(22 pages)
12 Sep 2006	363s	Return made up to 30/07/06; full list of members	(9 pages)
30 Jun 2006	AA	Full accounts made up to 31 March 2006	(22 pages)
07 Apr 2006	288b	Director resigned	(1 page)