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GUNN JCB (HOLDINGS) LIMITED

Company number 03971940

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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)
08 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
03 Apr 2014 MR01 Registration of charge 039719400011
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Mar 2014 CH01 Director's details changed for John Alan Dolphin on 19 March 2014
03 Jan 2014 MR04 Satisfaction of charge 7 in full
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Stephen Philip Nixon on 4 March 2013
06 Nov 2012 AP01 Appointment of Mr Paul Hartshorn as a director
13 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
11 Apr 2012 CC04 Statement of company's objects
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Gordon William Fraser Smith on 13 April 2011
19 Apr 2011 CH01 Director's details changed for Mr John Henry Bailey on 13 April 2011
19 Apr 2011 CH01 Director's details changed for John Alan Dolphin on 13 April 2011
19 Apr 2011 CH01 Director's details changed for Stephen Philip Nixon on 13 April 2011
19 Apr 2011 CH03 Secretary's details changed for Mr John Henry Bailey on 13 April 2011
05 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Gordon William Fraser Smith on 13 April 2010
06 May 2010 CH01 Director's details changed for John Alan Dolphin on 13 April 2010
06 May 2010 CH01 Director's details changed for Mr John Henry Bailey on 13 April 2010