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GARDNER & BARNARD MINING UK LIMITED

Company number 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)
13 Feb 2009 287 Registered office changed on 13/02/2009 from bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP
16 Oct 2008 288a Director appointed ruth carol fleming
25 Sep 2008 288b Appointment terminated director michael scott
25 Sep 2008 288a Director appointed martie cloete
01 Sep 2008 363a Return made up to 19/04/08; full list of members
29 Aug 2008 288c Director's change of particulars / tony gardner / 20/04/2007
30 May 2008 288b Appointment terminated director terence holohan
30 May 2008 288a Director appointed michael boyd scott
28 Jun 2007 363a Return made up to 19/04/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
19 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Jul 2006 AA Total exemption small company accounts made up to 28 February 2005
02 Jun 2006 363a Return made up to 19/04/06; full list of members
06 Dec 2005 244 Delivery ext'd 3 mth 28/02/05
30 Aug 2005 363a Return made up to 19/04/05; full list of members
30 Aug 2005 88(2)R Ad 02/03/05--------- £ si 7205@.01=72 £ ic 1051/1123
30 Aug 2005 88(2)R Ad 13/12/04--------- £ si 500@.01=5 £ ic 1046/1051
20 Apr 2005 287 Registered office changed on 20/04/05 from: unit 2 weltech centre ridgeway welwyn garden AL7 2AA
18 Mar 2005 88(3) Particulars of contract relating to shares
18 Mar 2005 88(2)R Ad 17/11/04--------- £ si 600@.01=6 £ ic 1040/1046
09 Feb 2005 AA Total exemption small company accounts made up to 28 February 2004
22 Jun 2004 88(2)R Ad 09/12/03--------- £ si 2400@.01
22 Jun 2004 88(3) Particulars of contract relating to shares
22 Jun 2004 88(3) Particulars of contract relating to shares