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GAYFORD HOLDINGS LIMITED

Company number 01961345

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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)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
14 Sep 2000	363s	Return made up to 05/09/00; full list of members	View PDF Return made up to 05/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
19 Oct 1999	363s	Return made up to 05/09/99; full list of members	View PDF Return made up to 05/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
26 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
28 Sep 1998	363s	Return made up to 05/09/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/09/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
11 Feb 1998	169	£ ic 24404/24254 30/12/97 £ sr 1500@.1=150	View PDF £ ic 24404/24254 30/12/97 £ sr 1500@.1=150 - link opens in a new window - 1 page (1 page)
04 Feb 1998	CERTNM	Company name changed regalshop LIMITED\certificate issued on 05/02/98	View PDF Company name changed regalshop LIMITED\certificate issued on 05/02/98 - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	123	Nc inc already adjusted 18/05/92	View PDF Nc inc already adjusted 18/05/92 - link opens in a new window - 1 page (1 page)
26 Oct 1997	363s	Return made up to 05/09/97; no change of members	View PDF Return made up to 05/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
26 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Oct 1997	88(2)R	Ad 18/05/92--------- £ si 244016@.1	View PDF Ad 18/05/92--------- £ si 244016@.1 - link opens in a new window - 2 pages (2 pages)
30 Sep 1997	287	Registered office changed on 30/09/97 from: 3 grey friars chester CH1 2NW	View PDF Registered office changed on 30/09/97 from: 3 grey friars chester CH1 2NW - link opens in a new window - 1 page (1 page)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
02 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
10 Sep 1996	363s	Return made up to 05/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
18 Sep 1995	363s	Return made up to 05/09/95; full list of members	View PDF Return made up to 05/09/95; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
26 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993

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