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GARDNER WATTS LIMITED

Company number 03482091

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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)
25 Sep 2007 88(2)R Ad 20/09/07--------- £ si 2250@.2=450 £ ic 1054791/1055241
25 Sep 2007 88(2)R Ad 18/09/07--------- £ si 5000@.2=1000 £ ic 1053791/1054791
25 Sep 2007 88(2)R Ad 28/08/07--------- £ si 55@2=110 £ ic 1053681/1053791
23 Aug 2007 AA Accounts for a small company made up to 31 December 2006
19 Jul 2007 363s Return made up to 16/12/06; change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 88(2)R Ad 14/06/07-20/06/07 £ si 45500@.2=9100 £ ic 1044581/1053681
11 May 2007 97 Commission payable relating to shares
28 Mar 2007 88(2)R Ad 15/12/06-28/03/07 £ si 16055@.2=3211 £ ic 1041370/1044581
12 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 88(2)R Ad 01/12/06-14/12/06 £ si 136605@.2=27321 £ ic 1014049/1041370
27 Nov 2006 288b Director resigned
21 Nov 2006 88(2)R Ad 01/08/06-31/10/06 £ si 8450@.2=1690 £ ic 1012359/1014049
21 Nov 2006 88(2)R Ad 06/10/05-31/12/05 £ si 5000@.2
08 Sep 2006 AA Accounts for a small company made up to 31 December 2005
20 Mar 2006 288a New director appointed
27 Feb 2006 363s Return made up to 16/12/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
22 Nov 2005 AA Accounts for a small company made up to 31 December 2004
17 Nov 2005 88(2)R Ad 01/09/05-05/10/05 £ si 4818701@.2=963740 £ ic 44415/1008155
17 Nov 2005 123 Nc inc already adjusted 15/09/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 123 Nc inc already adjusted 16/12/04
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 88(2)R Ad 01/01/05-31/08/05 £ si 7900@.2=1580 £ ic 42835/44415
28 Jan 2005 88(2)R Ad 01/10/04-31/12/04 £ si 21418@.2
25 Jan 2005 363s Return made up to 16/12/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed