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GARDINER & THEOBALD CONSTRUCTION MANAGEMENT LIMITED

Company number 02471174

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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)
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005 AA Full accounts made up to 30 April 2004
11 Jan 2005 363a Return made up to 13/11/04; full list of members
11 Jan 2005 288c Director's particulars changed
07 Jan 2005 288b Secretary resigned;director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288b Director resigned
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 288c Director's particulars changed
20 Dec 2004 288c Director's particulars changed
11 Dec 2003 363s Return made up to 13/11/03; full list of members
16 Sep 2003 AA Full accounts made up to 30 April 2003
04 Mar 2003 AA Full accounts made up to 30 April 2002
02 Dec 2002 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Director's particulars changed