- Company Overview for 7 1/4" GAUGE SOCIETY LIMITED (03955091)
- Filing history for 7 1/4" GAUGE SOCIETY LIMITED (03955091)
- People for 7 1/4" GAUGE SOCIETY LIMITED (03955091)
- More for 7 1/4" GAUGE SOCIETY LIMITED (03955091)
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) |
---|---|---|---|
24 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Nov 2014 | CC04 | Statement of company's objects | |
04 Nov 2014 | RESOLUTIONS |
Resolutions
|
|
16 Oct 2014 | TM01 | Termination of appointment of Nigel Kenneth Freestone as a director on 11 October 2014 | |
16 Oct 2014 | TM01 | Termination of appointment of Kenneth Hickson as a director on 11 October 2014 | |
25 Apr 2014 | AP01 | Appointment of Mr Anthony Frederick Gosling as a director | |
25 Apr 2014 | TM01 | Termination of appointment of Rex Mounfield as a director | |
25 Apr 2014 | TM01 | Termination of appointment of David Nicholson as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Andrew Comley as a director | |
26 Mar 2014 | AR01 | Annual return made up to 23 March 2014 no member list | |
26 Mar 2014 | CH01 | Director's details changed for Mr John Richard Slater Nicholson on 21 March 2014 | |
12 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
11 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
11 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
07 Oct 2013 | AP01 | Appointment of Mr Andrew Philip Comley as a director | |
02 Oct 2013 | AP01 | Appointment of Mr John Richard Slater Nicholson as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Francis Sidebottom as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Terrance Velvick as a director | |
13 Sep 2013 | TM01 | Termination of appointment of John Burhouse as a director | |
13 Sep 2013 | TM02 | Termination of appointment of John Burhouse as a secretary | |
05 Aug 2013 | AA03 | Resignation of an auditor | |
02 Aug 2013 | TM01 | Termination of appointment of Christopher Stockdale as a director | |
03 May 2013 | AP01 | Appointment of Mr Christopher Robert Stockdale as a director | |
23 Mar 2013 | AR01 | Annual return made up to 23 March 2013 no member list | |
03 Dec 2012 | AD01 | Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 3 December 2012 |