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GAINSBURGH LIMITED

Company number 02757554

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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)
02 Aug 2006 363a Return made up to 29/07/06; full list of members
09 Jun 2006 AA Full accounts made up to 31 August 2005
01 Jun 2006 288c Director's particulars changed
15 Aug 2005 363a Return made up to 29/07/05; full list of members
15 Jun 2005 AA Full accounts made up to 31 August 2004
16 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt officers and au 28/06/04
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2004 287 Registered office changed on 09/07/04 from: crowne plaza st nicholas place princes dock pier head liverpool merseyside L3 1QW
05 Jul 2004 AA Full accounts made up to 31 August 2003
21 Apr 2004 288c Director's particulars changed
06 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 06/08/03
23 Jul 2003 288b Director resigned
23 Jul 2003 288a New director appointed
02 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appoint of auditors 20/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2003 288b Director resigned
29 Jan 2003 288a New director appointed
27 Jan 2003 AA Full accounts made up to 31 August 2002
13 Jan 2003 AUD Auditor's resignation
07 Aug 2002 363s Return made up to 29/07/02; full list of members
  • 363(287) ‐ Registered office changed on 07/08/02
19 Mar 2002 288a New director appointed
06 Mar 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
02 Feb 2002 288a New director appointed
31 Jan 2002 AA Full accounts made up to 31 March 2001