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GARDMAN LIMITED

Company number 02606680

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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)
01 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2003 155(6)a Declaration of assistance for shares acquisition
30 Jul 2003 395 Particulars of mortgage/charge
30 Jul 2003 395 Particulars of mortgage/charge
01 Apr 2003 363s Return made up to 15/03/03; full list of members
16 Jan 2003 AA Group of companies' accounts made up to 31 January 2002
23 May 2002 363s Return made up to 15/03/02; full list of members
18 Apr 2002 288b Director resigned
19 Jun 2001 AA Full group accounts made up to 31 January 2001
11 Apr 2001 363s Return made up to 15/03/01; full list of members
12 Mar 2001 288a New director appointed
22 Sep 2000 122 £ ic 950000/650000 15/09/00 £ sr 300000@1=300000
25 Jul 2000 287 Registered office changed on 25/07/00 from: northgate pinchbeck spalding lincolnshire PE11 3TS
23 May 2000 AA Full accounts made up to 31 January 2000
16 May 2000 288b Director resigned
27 Mar 2000 363s Return made up to 15/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1999 AA Accounts for a medium company made up to 31 January 1999
22 Mar 1999 363s Return made up to 15/03/99; full list of members
  • 363(287) ‐ Registered office changed on 22/03/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Feb 1999 288a New director appointed
19 Jun 1998 288a New director appointed
16 Jun 1998 AA Accounts for a medium company made up to 31 January 1998
16 Apr 1998 395 Particulars of mortgage/charge
25 Mar 1998 363s Return made up to 23/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 1997 288b Director resigned
28 Apr 1997 288a New director appointed