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GAMBLE WASTE LIMITED

Company number 03807932

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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)
04 Aug 2003 288b Secretary resigned;director resigned
23 Jan 2003 AA Full accounts made up to 31 December 2001
15 Jan 2003 288c Secretary's particulars changed;director's particulars changed
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
18 Jul 2002 363s Return made up to 11/07/02; full list of members
18 Jul 2001 363s Return made up to 11/07/01; full list of members
18 Jul 2001 363(287) Registered office changed on 18/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/01
17 May 2001 AA Full accounts made up to 31 December 2000
02 May 2001 288a New secretary appointed;new director appointed
02 May 2001 288b Secretary resigned;director resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288b Director resigned
02 Aug 2000 363s Return made up to 15/07/00; full list of members
23 Jun 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned;director resigned
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed
24 Nov 1999 123 Nc inc already adjusted 27/09/99
19 Nov 1999 88(2)R Ad 27/09/99--------- £ si 1566666@1=1566666 £ ic 2/1566668
09 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association