GARDNER & BARNARD MINING UK LIMITED
Company number 04420672
- Company Overview for GARDNER & BARNARD MINING UK LIMITED (04420672)
- Filing history for GARDNER & BARNARD MINING UK LIMITED (04420672)
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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) |
|---|---|---|---|
| 12 May 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 17 Nov 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 15 Nov 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
| 13 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 03 Dec 2012 | AA | Accounts for a small company made up to 28 February 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 10 Nov 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
| 20 Apr 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 28 Apr 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 19 April 2010 | |
| 19 Jun 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
| 19 Jun 2009 | 88(2) | Capitals not rolled up | |
| 14 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 14 May 2009 | 288c | Director's change of particulars / lars johansson / 19/04/2009 | |
| 05 Mar 2009 | AA | Accounts for a small company made up to 28 February 2008 | |
| 05 Mar 2009 | AA | Accounts for a small company made up to 28 February 2007 | |
| 16 Feb 2009 | 288b | Appointment terminated director wayne koonin | |
| 13 Feb 2009 | 288b | Appointment terminated director tony gardner | |
| 13 Feb 2009 | 288b | Appointment terminated director ruth fleming | |
| 13 Feb 2009 | 288b | Appointment terminated director ross van zanten | |
| 13 Feb 2009 | 288b | Appointment terminated secretary anthony gardner | |
| 13 Feb 2009 | 288a | Secretary appointed martie cloete | |
| 13 Feb 2009 | 288a | Director appointed lars eric johansson | |
| 13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP |