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J.J. GURNEY & SONS LIMITED

Company number 04267361

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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