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GYNN REALISATIONS LIMITED

Company number 04400053

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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)
07 Jun 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2010	CH01	Director's details changed for Mr Mark Shaw on 1 May 2010	View PDF Director's details changed for Mr Mark Shaw on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Martin Puddicombe on 1 May 2010	View PDF Director's details changed for Martin Puddicombe on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mr Raymond Leslie Stones on 1 May 2010	View PDF Director's details changed for Mr Raymond Leslie Stones on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for John Vivian Hickling on 1 May 2010	View PDF Director's details changed for John Vivian Hickling on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2009	363a	Return made up to 01/05/09; no change of members	View PDF Return made up to 01/05/09; no change of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
14 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	363s	Return made up to 21/03/08; no change of members	View PDF Return made up to 21/03/08; no change of members - link opens in a new window - 9 pages (9 pages)
15 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	363s	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
19 Apr 2006	363s	Return made up to 21/03/06; full list of members	View PDF Return made up to 21/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
08 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
08 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2005	363s	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
16 Feb 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 7 pages (7 pages)
08 Apr 2004	363s	Return made up to 21/03/04; full list of members	View PDF Return made up to 21/03/04; full list of members - link opens in a new window - 9 pages (9 pages)
02 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
12 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Apr 2003	363s	Return made up to 21/03/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/03/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
20 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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