- Company Overview for J.J. GURNEY & SONS LIMITED (04267361)
- Filing history for J.J. GURNEY & SONS LIMITED (04267361)
- People for J.J. GURNEY & SONS LIMITED (04267361)
- Charges for J.J. GURNEY & SONS LIMITED (04267361)
- More for J.J. GURNEY & SONS LIMITED (04267361)
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) |
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25 Sep 2007 | 288c | Director's particulars changed | |
25 Sep 2007 | 190 | Location of debenture register | |
25 Sep 2007 | 353 | Location of register of members | |
25 Sep 2007 | 288c | Director's particulars changed | |
25 Sep 2007 | 363a | Return made up to 09/08/07; full list of members | |
25 Sep 2007 | 288a | New secretary appointed | |
25 Sep 2007 | 288b | Secretary resigned | |
02 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
14 May 2007 | 225 | Accounting reference date extended from 30/09/06 to 31/03/07 | |
06 Oct 2006 | 395 | Particulars of mortgage/charge | |
11 Aug 2006 | 363a | Return made up to 09/08/06; full list of members | |
11 Aug 2006 | 288c | Director's particulars changed | |
24 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
24 Jul 2006 | 225 | Accounting reference date shortened from 31/10/05 to 30/09/05 | |
03 Jan 2006 | 288b | Director resigned | |
13 Sep 2005 | 363a | Return made up to 09/08/05; full list of members | |
13 Sep 2005 | 287 | Registered office changed on 13/09/05 from: north pole back road, high birstwith harrogate north yorkshire HG3 2LJ | |
13 Sep 2005 | 190 | Location of debenture register | |
13 Sep 2005 | 353 | Location of register of members | |
13 Sep 2005 | RESOLUTIONS |
Resolutions
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12 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
31 Aug 2005 | 225 | Accounting reference date shortened from 31/12/04 to 31/10/04 | |
25 Jan 2005 | 395 | Particulars of mortgage/charge | |
28 Oct 2004 | 395 | Particulars of mortgage/charge | |
16 Aug 2004 | 363s | Return made up to 09/08/04; full list of members |