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GAINREWARD LIMITED

Company number 02592877

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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 May 2013 SH06 Cancellation of shares. Statement of capital on 8 May 2013
  • GBP 900
08 May 2013 SH03 Purchase of own shares.
25 Apr 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Christopher Goodman on 29 November 2012
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR on 27 January 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 19/03/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 288a Director appointed mrs lisa rothery
09 Apr 2008 363a Return made up to 19/03/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 19/03/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Mar 2006 363a Return made up to 19/03/06; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2005 363a Return made up to 19/03/05; full list of members
06 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 395 Particulars of mortgage/charge