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GARDNER VENTURES LTD

Company number 04326447

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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)
21 Oct 2014 AD01 Registered office address changed from C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD to Groes Hall Groes Denbigh Conwy LL16 5RS on 21 October 2014
21 Oct 2014 AP01 Appointment of Mrs Victoria Jane Gardner as a director on 20 October 2014
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Sep 2012 TM01 Termination of appointment of Andrew Filbee as a director
28 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
20 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 19/11/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363a Return made up to 19/11/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Feb 2007 363a Return made up to 21/11/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Dec 2005 363a Return made up to 21/11/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Nov 2004 363s Return made up to 21/11/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 30 November 2003
26 Nov 2003 363s Return made up to 21/11/03; full list of members