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GARDNER (SERVICES) LIMITED

Company number 01997757

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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)
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr Stephen Gardner on 20 September 2012
24 Apr 2012 AP01 Appointment of Mr Stephen Gardner as a director
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2012 SH06 Cancellation of shares. Statement of capital on 12 January 2012
  • GBP 1,000
12 Jan 2012 SH03 Purchase of own shares.
20 Dec 2011 AP01 Appointment of Mr Stephen Gardner as a director
15 Nov 2011 AA Accounts for a small company made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mrs Linda Marjorie Gardner on 1 September 2010
27 Sep 2010 CH03 Secretary's details changed for Linda Marjorie Gardner on 1 September 2010
02 Dec 2009 AA Accounts for a small company made up to 31 March 2009
23 Sep 2009 363a Return made up to 20/09/09; full list of members