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GARDNER INVESTMENT CONSULTANTS LIMITED

Company number 04050524

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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 Dec 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 10 August 2009 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Sep 2008 363a Return made up to 10/08/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Dec 2007 363a Return made up to 10/08/07; full list of members
04 Dec 2007 288a New director appointed
04 Dec 2007 288a New director appointed
29 Nov 2007 288c Director's particulars changed
08 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2006 363a Return made up to 10/08/06; full list of members
06 Nov 2006 288b Director resigned
25 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 CERTNM Company name changed gardner investment consultants l imited\certificate issued on 21/10/05
26 Sep 2005 363a Return made up to 10/08/05; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Aug 2004 363s Return made up to 10/08/04; full list of members
12 Aug 2003 363s Return made up to 10/08/03; full list of members
19 Jun 2003 AA Total exemption full accounts made up to 31 October 2002
14 Aug 2002 363s Return made up to 10/08/02; full list of members
  • 363(287) ‐ Registered office changed on 14/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
16 Nov 2001 363s Return made up to 10/08/01; full list of members
04 Oct 2001 225 Accounting reference date extended from 31/08/01 to 31/10/01
20 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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