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GILLETT'S (CALLINGTON) LIMITED

Company number 02019776

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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)
25 Jul 2016 MR04 Satisfaction of charge 63 in full
25 Jul 2016 MR04 Satisfaction of charge 020197760070 in full
25 Jul 2016 MR04 Satisfaction of charge 020197760071 in full
25 Jul 2016 MR04 Satisfaction of charge 64 in full
25 Jul 2016 MR04 Satisfaction of charge 68 in full
25 Jul 2016 MR04 Satisfaction of charge 69 in full
25 Jul 2016 MR04 Satisfaction of charge 020197760075 in full
25 Jul 2016 MR04 Satisfaction of charge 15 in full
25 Jul 2016 MR04 Satisfaction of charge 35 in full
21 Jul 2016 AP03 Appointment of Mr John O'donnell as a secretary on 14 July 2016
21 Jul 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 September 2016
21 Jul 2016 AD01 Registered office address changed from The Granary Beeching Park Kelly Bray Callington Cornwall PL17 8QS to Moorlands Trading Estate Saltash Cornwall PL12 6LX on 21 July 2016
21 Jul 2016 TM01 Termination of appointment of Jane Elizabeth Alford as a director on 14 July 2016
21 Jul 2016 TM01 Termination of appointment of Alan Cookson as a director on 14 July 2016
21 Jul 2016 TM01 Termination of appointment of Irene Gillett as a director on 14 July 2016
21 Jul 2016 TM01 Termination of appointment of John Alban Gillett as a director on 14 July 2016
21 Jul 2016 AP01 Appointment of Mr Michael Alan Boardman as a director on 14 July 2016
21 Jul 2016 AP01 Appointment of Mr John Clohisey as a director on 14 July 2016
21 Jul 2016 AP01 Appointment of Mr Leo John Anthony Crawford as a director on 14 July 2016
21 Jul 2016 AP01 Appointment of Mr John O'donnell as a director on 14 July 2016
07 Jul 2016 MR04 Satisfaction of charge 12 in full
07 Jul 2016 MR04 Satisfaction of charge 39 in full
07 Jul 2016 MR04 Satisfaction of charge 13 in full
07 Jul 2016 MR04 Satisfaction of charge 26 in full
27 May 2016 MR04 Satisfaction of charge 4 in full