- Company Overview for GANNETTS PARK VENTURES LTD. (04373294)
- Filing history for GANNETTS PARK VENTURES LTD. (04373294)
- People for GANNETTS PARK VENTURES LTD. (04373294)
- More for GANNETTS PARK VENTURES LTD. (04373294)
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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20 May 2016 | TM01 | Termination of appointment of Robert John Branch as a director on 20 May 2016 | |
16 Feb 2016 | AR01 |
Annual return made up to 13 February 2016
Statement of capital on 2016-02-16
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04 Feb 2016 | CH01 | Director's details changed for Mr Robert John Branch on 15 February 2015 | |
04 Feb 2016 | CH01 | Director's details changed for Mr Daniel Terence Slocombe on 20 May 2015 | |
21 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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07 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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28 Jan 2014 | CH01 | Director's details changed for Mr Mark Peter Burnett on 28 January 2014 | |
01 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
30 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
26 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Aug 2011 | RESOLUTIONS |
Resolutions
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03 Aug 2011 | SH03 | Purchase of own shares. | |
13 Jul 2011 | TM01 | Termination of appointment of Andrew Turner as a director | |
15 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
12 May 2010 | SH01 |
Statement of capital following an allotment of shares on 12 May 2010
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11 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
11 May 2010 | AA01 | Previous accounting period extended from 31 December 2009 to 31 March 2010 | |
29 Apr 2010 | SH10 | Particulars of variation of rights attached to shares | |
29 Apr 2010 | SH08 | Change of share class name or designation | |
13 Apr 2010 | TM01 | Termination of appointment of Vivien Davies as a director | |
13 Apr 2010 | TM02 | Termination of appointment of Vivien Davies as a secretary |