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GARDNER MERCHANT LIMITED

Company number 03282668

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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)
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Feb 2012 AP01 Appointment of Mr Philip Richard Andrew as a director
10 Jan 2012 TM01 Termination of appointment of Aidan Connolly as a director
01 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
01 Dec 2011 AD01 Registered office address changed from Solar House Kings Way Stevenage Hertfordshire SG1 2UA on 1 December 2011
01 Dec 2011 CH02 Director's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2011
01 Dec 2011 CH02 Director's details changed for Sodexo Corporate Services (No 1) Limited on 22 November 2011
01 Dec 2011 AD02 Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England
01 Dec 2011 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2011
08 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
06 Sep 2010 AP01 Appointment of Mr Aidan Joseph Connolly as a director
15 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
21 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Dec 2009 AD03 Register(s) moved to registered inspection location
21 Dec 2009 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2009
21 Dec 2009 CH02 Director's details changed for Sodexo Corporate Services (No 1) Limited on 22 November 2009
21 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH02 Director's details changed for Sodexo Corporate Services (No 2) Limited on 22 November 2009
10 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
02 Dec 2008 363a Return made up to 22/11/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA
25 Nov 2008 288c Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/11/2008
25 Nov 2008 288c Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/11/2008