- Company Overview for GYRFALCON LIMITED (02531082)
- Filing history for GYRFALCON LIMITED (02531082)
- People for GYRFALCON LIMITED (02531082)
- More for GYRFALCON LIMITED (02531082)
| 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 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-28
|
|
| 07 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Nov 2012 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 28 Aug 2012 | AA01 | Current accounting period shortened from 31 July 2013 to 31 March 2013 | |
| 28 Aug 2012 | TM02 | Termination of appointment of Dominic Hodge as a secretary | |
| 23 Aug 2012 | CC04 | Statement of company's objects | |
| 23 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
| 16 Feb 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 23 Feb 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 26 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 16 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 07 Sep 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 28 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 08 Sep 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 08 Sep 2008 | 287 | Registered office changed on 08/09/2008 from bowman & co the old brewery priory lane burford oxon OX18 4SG | |
| 08 Sep 2008 | 190 | Location of debenture register | |
| 08 Sep 2008 | 353 | Location of register of members | |
| 12 May 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 16 Nov 2007 | 363s |
Return made up to 15/08/07; no change of members
|
|
| 17 Apr 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 11 Mar 2007 | 288c | Director's particulars changed | |
| 20 Sep 2006 | 363s |
Return made up to 15/08/06; full list of members
|