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G J F FABRICATIONS LIMITED

Company number 04562484

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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)
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 650.000
01 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
23 Nov 2010 AP01 Appointment of Mr George Mccall as a director
22 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of George Mccall as a director
03 Sep 2010 TM01 Termination of appointment of Nicola Hudson as a director
09 Aug 2010 AP01 Appointment of Mr George Mccall as a director
09 Aug 2010 AP01 Appointment of Mr David Dent as a director
05 Aug 2010 TM02 Termination of appointment of Nicola Hudson as a secretary
04 Aug 2010 AP01 Appointment of Mr Douglas Craig as a director
04 Aug 2010 AP03 Appointment of Mr Douglas Craig as a secretary
04 Aug 2010 TM01 Termination of appointment of Andrew Edwards as a director
04 Aug 2010 TM01 Termination of appointment of Gillian Edwards as a director
04 Aug 2010 TM02 Termination of appointment of Nicola Hudson as a secretary
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AA Accounts for a small company made up to 31 March 2009
30 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mrs Gillian Patricia Edwards on 15 October 2009
16 Nov 2009 CH01 Director's details changed for Andrew Mark Edwards on 15 October 2009
16 Nov 2009 CH01 Director's details changed for Nicola Jane Hudson on 15 October 2009
16 Nov 2009 CH01 Director's details changed for Mrs Gillian Patricia Edwards on 30 June 2009
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3