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GAVIN MARTIN COLOURNET LIMITED

Company number 02578872

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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)
12 Feb 2014 CH01 Director's details changed for Mark Donald Cameron on 1 February 2013
12 Feb 2014 CH01 Director's details changed for Simon Arnall on 1 February 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 CH01 Director's details changed for Mr Gary Stephen Bird on 4 May 2013
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
02 Feb 2012 CH01 Director's details changed for Gary Stephen Bird on 29 January 2012
20 Dec 2011 AP03 Appointment of Mr Carlo Jawed as a secretary
25 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Apr 2011 AAMD Amended accounts made up to 31 March 2010
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 240.00
30 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 120
28 Jun 2010 AP01 Appointment of Mark Donald Cameron as a director
28 Jun 2010 AP01 Appointment of Simon Arnall as a director
30 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Gary Stephen Bird on 1 January 2010
26 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
29 May 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Apr 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009