GAYNOR GROUP LIMITED

Company number 03488945

Date	Type	Description	View / Download
05 Jun 2001	287	Registered office changed on 05/06/01 from: clay shaw thomas charter house 46/48 coity road bridgend mid glamorgan CF31 1LR	(1 page)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
18 Jan 2001	363s	Return made up to 06/01/01; full list of members	(6 pages)
04 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 2000	123	£ nc 100/152889 31/03/98	(1 page)
19 Jan 2000	363s	Return made up to 06/01/00; full list of members	(6 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: 10-12 dunraven place bridgend CF31 1JD	(1 page)
04 Feb 1999	363s	Return made up to 06/01/99; full list of members	(6 pages)
21 Oct 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
31 Mar 1998	287	Registered office changed on 31/03/98 from: 8 st andrews crescent cardiff CF1 3DD	(1 page)
31 Mar 1998	288b	Secretary resigned	(1 page)
31 Mar 1998	288b	Director resigned	(1 page)
31 Mar 1998	288a	New secretary appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	CERTNM	Company name changed redimo LIMITED\certificate issued on 25/03/98	(2 pages)
06 Jan 1998	NEWINC	Incorporation	(20 pages)