GARDNER MECHANICAL SERVICES LIMITED
Company number 02765364
- Company Overview for GARDNER MECHANICAL SERVICES LIMITED (02765364)
- Filing history for GARDNER MECHANICAL SERVICES LIMITED (02765364)
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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 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 29 Nov 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 29 Nov 1994 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 25 Nov 1994 | 363s |
Return made up to 17/11/94; change of members
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|
Request DocumentReturn made up to 17/11/94; change of members |
| 23 Mar 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 23 Mar 1994 | 363s |
Return made up to 17/11/93; full list of members
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|
Request DocumentReturn made up to 17/11/93; full list of members |
| 23 Mar 1994 | AA |
Accounts for a small company made up to 30 September 1993
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|
Request DocumentAccounts for a small company made up to 30 September 1993 |
| 23 Mar 1994 | AUD |
Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAuditor's resignation |
| 01 Mar 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 01 Mar 1994 | 88(2)R |
Ad 27/01/94--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 27/01/94--------- £ si 98@1=98 £ ic 2/100 |
| 13 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Nov 1993 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 07 Nov 1993 | 395 | Particulars of mortgage/charge | |
| 29 Oct 1993 | CERTNM |
Company name changed resource mechanical services lim ited\certificate issued on 01/11/93
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|
Request DocumentCompany name changed resource mechanical services lim ited\certificate issued on 01/11/93 |
| 29 Oct 1993 | CERTNM | Company name changed\certificate issued on 29/10/93 | |
| 09 Jul 1993 | 224 |
Accounting reference date notified as 30/09
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|
Request DocumentAccounting reference date notified as 30/09 |
| 21 May 1993 | 287 |
Registered office changed on 21/05/93 from: 2 the square bagshot surrey GU19 5AX
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Request DocumentRegistered office changed on 21/05/93 from: 2 the square bagshot surrey GU19 5AX |
| 01 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 22 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 04 Jan 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 04 Jan 1993 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
| 17 Nov 1992 | NEWINC | Incorporation |