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LIVINGSTON GUNN PROJECTS LIMITED

Company number 02399356

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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)
06 Jul 2012 TM01 Termination of appointment of David Ingram as a director
04 May 2012 TM02 Termination of appointment of Mark Ingram as a secretary
11 Apr 2012 AP03 Appointment of Mr Michael Douglas Jennings as a secretary
15 Aug 2011 AA Accounts for a small company made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 30/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 CC04 Statement of company's objects
28 Sep 2010 AP01 Appointment of Mr Mark Hurst as a director
29 Jul 2010 AA Accounts for a small company made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr Stewart David Tennant on 28 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Michael Douglas Jennings on 28 June 2010
27 Jul 2010 CH01 Director's details changed for David Frederick Hugh Ingram on 28 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Craig William Stockton on 28 June 2010
27 Jul 2010 CH01 Director's details changed for Mr Mark Charles Ingram on 28 June 2010
27 Jul 2010 CH03 Secretary's details changed for Mr Mark Charles Ingram on 28 June 2010
26 Nov 2009 AP01 Appointment of Mr Michael Douglas Jennings as a director
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 28/06/09; full list of members
14 Jul 2009 288c Director's change of particulars / stewart tennant / 28/06/2009
15 Sep 2008 AA Accounts for a small company made up to 31 March 2008
10 Jul 2008 363a Return made up to 28/06/08; full list of members
02 Oct 2007 AA Accounts for a small company made up to 31 March 2007
23 Jul 2007 363a Return made up to 28/06/07; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006