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A & J GUMMERS LIMITED

Company number 02756137

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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)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ	View PDF Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ - link opens in a new window - 1 page (1 page)
24 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Oct 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)
24 Oct 2003	363s	Return made up to 15/10/03; full list of members	View PDF Return made up to 15/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Apr 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2002	363s	Return made up to 15/10/02; full list of members	View PDF Return made up to 15/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jun 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
30 Oct 2001	363s	Return made up to 15/10/01; full list of members	View PDF Return made up to 15/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 2001	287	Registered office changed on 02/10/01 from: unit h redfern park way tyseley birmingham west midlands B11 2DN	View PDF Registered office changed on 02/10/01 from: unit h redfern park way tyseley birmingham west midlands B11 2DN - link opens in a new window - 1 page (1 page)
06 Sep 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
22 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2000	363s	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
14 Aug 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
05 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
02 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)
01 Apr 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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