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GAINSLAW DEVELOPMENTS LIMITED

Company number 03474677

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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)
19 Mar 2002 403a Declaration of satisfaction of mortgage/charge
07 Dec 2001 363s Return made up to 02/12/01; full list of members
28 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 02/12/00; full list of members
11 Sep 2000 AA Accounts for a small company made up to 31 December 1999
07 Dec 1999 363s Return made up to 02/12/99; full list of members
06 Sep 1999 AA Full accounts made up to 31 December 1998
18 Dec 1998 363s Return made up to 02/12/98; full list of members
23 Jan 1998 395 Particulars of mortgage/charge
30 Dec 1997 288b Secretary resigned
30 Dec 1997 288a New secretary appointed
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1997 288b Director resigned
22 Dec 1997 288b Secretary resigned
22 Dec 1997 288a New secretary appointed
22 Dec 1997 288a New director appointed
12 Dec 1997 CERTNM Company name changed gainshaw developments LIMITED\certificate issued on 15/12/97
12 Dec 1997 287 Registered office changed on 12/12/97 from: c/o ward dudgeon & co 8/9 lambton place, london W11
02 Dec 1997 NEWINC Incorporation