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GAG82 LIMITED

Company number 03570558

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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)
05 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
23 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2011 CH03 Secretary's details changed for Carol Ann Coomber on 25 March 2011
16 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 15/05/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jun 2008 363a Return made up to 15/05/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 15/05/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
22 Sep 2006 287 Registered office changed on 22/09/06 from: unit 2 rooks farm, the street, rotherwick, hook, hampshire RG27 9BG
15 May 2006 363a Return made up to 15/05/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
19 May 2005 363s Return made up to 18/05/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
20 May 2004 363s Return made up to 27/05/04; full list of members
14 Oct 2003 AA Accounts for a small company made up to 30 June 2003
06 Aug 2003 363s Return made up to 27/05/03; full list of members
07 May 2003 287 Registered office changed on 07/05/03 from: 10-11 clock tower mews, newmarket, suffolk, CB8 8LL
18 Dec 2002 288a New secretary appointed
18 Dec 2002 288b Secretary resigned;director resigned
07 Oct 2002 AA Accounts for a small company made up to 30 June 2002
24 Jun 2002 363s Return made up to 27/05/02; full list of members