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GATHER & GATHER LIMITED

Company number 03610591

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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)
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of James Hay as a director
25 Jan 2011 AD02 Register inspection address has been changed
20 Sep 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for John Spencer Sheridan on 10 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Claire Baxter on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Neville Roger Goodman on 3 November 2009
05 Nov 2009 CH01 Director's details changed for James Robert Colquhoun Hay on 3 November 2009
08 Sep 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
23 Sep 2008 AA Full accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 01/08/08; full list of members
04 Apr 2008 288b Appointment terminated director ian diamond
04 Feb 2008 88(2)R Ad 15/01/08--------- £ si 1@1=1 £ ic 500000/500001
04 Feb 2008 123 Nc inc already adjusted 15/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288c Director's particulars changed
23 Oct 2007 288c Director's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
08 Aug 2007 363a Return made up to 01/08/07; full list of members
20 Apr 2007 288c Director's particulars changed