GOWRINGS OF NEWBURY LIMITED

Company number 04408844

Date	Type	Description	View / Download
11 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2013	AP01	Appointment of Mark Poole as a director	(3 pages)
10 Jan 2013	AP02	Appointment of Obs 24 Llp as a director	(3 pages)
10 Jan 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Gavin Walker as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Anthony Wickins as a director	(2 pages)
10 Jan 2013	TM02	Termination of appointment of Mark Poole as a secretary	(2 pages)
09 Jan 2013	AA	Accounts made up to 31 December 2011	(20 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AD01	Registered office address changed from C/O Andrew Mortimer Po Box Headoffice Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL United Kingdom on 25 June 2012	(1 page)
18 Oct 2011	AP01	Appointment of Mr Gavin Robert Walker as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Derek Morgan as a director	(1 page)
10 Oct 2011	AP03	Appointment of Mr Mark Richard Poole as a secretary	(1 page)
10 Oct 2011	TM02	Termination of appointment of Andrew Mortimer as a secretary	(1 page)
06 Oct 2011	AA	Accounts made up to 31 December 2010	(19 pages)
11 Jul 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
18 Nov 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
18 Nov 2010	AD01	Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 18 November 2010	(1 page)
18 Nov 2010	CH03	Secretary's details changed for Mr Andrew Paul James Mortimer on 6 January 2010	(2 pages)
27 Apr 2010	AA	Accounts made up to 31 December 2009	(19 pages)
11 Jan 2010	AD01	Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 11 January 2010	(1 page)
26 Oct 2009	AA	Accounts made up to 31 December 2008	(18 pages)

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