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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 Jul 2002 288a New secretary appointed
25 Jul 2002 288a New director appointed
23 Apr 2002 88(2)R Ad 04/04/02--------- £ si 836@.2=167 £ ic 28968/29135
23 Apr 2002 88(2)R Ad 03/04/02--------- £ si 137617@.2=27523 £ ic 1445/28968
10 Apr 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 19 ordinary shares 28/02/02
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 288b Director resigned
15 Feb 2002 88(2)R Ad 06/02/02--------- £ si 100@.2=20 £ ic 1425/1445
01 Feb 2002 363s Return made up to 16/12/01; full list of members
08 Jan 2002 88(2)R Ad 21/12/01--------- £ si 134@.2=26 £ ic 1399/1425
26 Jul 2001 88(2)R Ad 17/07/01--------- £ si 30@.2=6 £ ic 1393/1399
25 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
24 May 2001 88(2)R Ad 24/04/01--------- £ si 125@.2=25 £ ic 1368/1393
28 Mar 2001 88(2)R Ad 16/03/01--------- £ si 77@.2=15 £ ic 1353/1368
18 Jan 2001 363s Return made up to 16/12/00; full list of members
10 Jan 2001 88(2)R Ad 20/12/00--------- £ si 57@.2=11 £ ic 1342/1353
18 Dec 2000 88(2)R Ad 16/11/00--------- £ si 125@.2=25 £ ic 1317/1342
16 Nov 2000 88(2)R Ad 10/11/00--------- £ si 15@.2=3 £ ic 1314/1317
25 Oct 2000 88(2)R Ad 25/08/00--------- £ si 31@.2=6 £ ic 1308/1314
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
02 Aug 2000 288a New director appointed
02 Aug 2000 88(2) Ad 17/07/00--------- £ si 257@.2=51 £ ic 1257/1308
22 May 2000 88(2)R Ad 28/04/00--------- £ si 31@.2=6 £ ic 1251/1257
22 May 2000 88(2)R Ad 02/05/00--------- £ si 135@.2=27 £ ic 1224/1251
05 May 2000 88(2)R Ad 27/03/00--------- £ si 300@.2=60 £ ic 1164/1224