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GARDINER (HOLDINGS) LIMITED

Company number 02432459

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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)
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100,000
02 Oct 2013 TM01 Termination of appointment of Michael Barnes as a director
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Michael Wayne Barnes on 30 September 2010
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 30/09/08; full list of members
13 Oct 2008 353 Location of register of members
19 Oct 2007 363s Return made up to 30/09/07; no change of members
19 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
02 Nov 2006 363s Return made up to 30/09/06; full list of members
13 Oct 2005 363s Return made up to 30/09/05; full list of members
13 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
18 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2003 AA Group of companies' accounts made up to 31 December 2002