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GANTRY RAILING LIMITED

Company number 03659449

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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)
23 Aug 2003 288a New secretary appointed
28 Jul 2003 AA Full accounts made up to 31 January 2003
23 Jul 2003 288b Secretary resigned
31 Oct 2002 363s Return made up to 30/10/02; full list of members
05 Jun 2002 88(2)R Ad 31/01/01--------- £ si 100000@1
05 Jun 2002 AA Full accounts made up to 31 January 2002
13 Nov 2001 363s Return made up to 30/10/01; full list of members
27 Jun 2001 AA Full accounts made up to 31 January 2001
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 123 £ nc 100/100100 31/01/01
24 May 2001 88(2)R Ad 21/01/00--------- £ si 98@1
31 Jan 2001 395 Particulars of mortgage/charge
27 Nov 2000 363s Return made up to 30/10/00; full list of members
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
13 Jul 2000 AA Full accounts made up to 31 January 2000
27 Mar 2000 CERTNM Company name changed gapfern LIMITED\certificate issued on 28/03/00
07 Dec 1999 363s Return made up to 30/10/99; full list of members
16 Sep 1999 287 Registered office changed on 16/09/99 from: windsor house 40 brunswick road gloucester GL1 1JR
08 Sep 1999 225 Accounting reference date extended from 31/10/99 to 31/01/00
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288b Director resigned
09 Feb 1999 287 Registered office changed on 09/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 1999 288a New secretary appointed