GARDNER ALLINGHAM PATON LIMITED

Company number 02806612

Date	Type	Description	View / Download
28 Apr 1997	363a	Return made up to 02/04/97; full list of members	(7 pages)
03 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Aug 1996	88(2)R	Ad 25/07/96--------- £ si 1@1=1 £ ic 2/3	(2 pages)
05 Aug 1996	288	Director's particulars changed	(1 page)
08 Jul 1996	363a	Return made up to 02/04/96; no change of members	(6 pages)
08 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1996	AA	Accounts for a dormant company made up to 31 July 1995	(1 page)
09 Apr 1995	288	Director's particulars changed	(2 pages)
09 Apr 1995	363s	Return made up to 02/04/95; no change of members	(4 pages)
28 Jan 1995	AA	Accounts for a dormant company made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
12 May 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	363s	Return made up to 02/04/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	287	Registered office changed on 10/09/93 from: 84 temple cambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	288	Secretary resigned;new secretary appointed;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 Document
10 Sep 1993	288	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 Document
29 Jun 1993	CERTNM	Company name changed lenfile LIMITED\certificate issued on 30/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4