GARDNER GROUP LIMITED

Company number 04672639

Date	Type	Description	View / Download
19 Aug 2015	MR04	Satisfaction of charge 14 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 046726390017 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
19 Aug 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
01 Jul 2015	MR01	Registration of charge 046726390020, created on 16 June 2015	(5 pages)
16 Jun 2015	MR01	Registration of charge 046726390019, created on 15 June 2015	(18 pages)
29 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000.1	(8 pages)
29 Apr 2015	AD04	Register(s) moved to registered office address Unit 9 Victory Park Victory Road Derby DE24 8ZF	(1 page)
19 Feb 2015	AA	Group of companies' accounts made up to 31 August 2014	(30 pages)
28 Aug 2014	AP01	Appointment of Mr Anthony Geoffrey Millington as a director on 23 July 2014	(2 pages)
22 Jun 2014	TM01	Termination of appointment of Edward Riley as a director	(1 page)
09 Jun 2014	AP03	Appointment of Mrs Claire Favier-Tilston as a secretary	(2 pages)
07 Jun 2014	TM01	Termination of appointment of Phillip Lewis as a director	(1 page)
07 Jun 2014	TM02	Termination of appointment of Bhw Solicitors as a secretary	(1 page)
04 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(28 pages)
29 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000.1	(17 pages)
27 Feb 2014	MR01	Registration of charge 046726390018	(21 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,000.10	(4 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Aug 2013	MR01	Registration of charge 046726390017 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(15 pages)
30 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(17 pages)
15 Apr 2013	CH01	Director's details changed for Dr Phillip Andrew Lewis on 11 April 2013	(2 pages)
14 Mar 2013	AA	Group of companies' accounts made up to 31 August 2012	(31 pages)
04 Jan 2013	AD01	Registered office address changed from , Gardner Aerospace Cotmanhay Road, Ilkeston, Derbyshire, DE7 8LL on 4 January 2013	(1 page)

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