GARDNER-SHAW (LONDON) LIMITED

Company number 04674305

Date	Type	Description	View / Download
14 Nov 2011	TM02	Termination of appointment of Kamaljit Virk as a secretary on 11 November 2011	(1 page)
11 May 2011	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 11 May 2011	(1 page)
10 May 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
10 May 2011	AD01	Registered office address changed from 273-287 Regent Street London W1B 2HA on 10 May 2011	(1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
15 Oct 2010	AP01	Appointment of Mr Bernie Scotland as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
29 Jan 2010	AP01	Appointment of Ms Tanya Micallef as a director	(2 pages)
29 Jan 2010	AP03	Appointment of Mrs Kamaljit Virk as a secretary	(1 page)
29 Jan 2010	TM01	Termination of appointment of Kamaljit Virk as a director	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
12 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
16 Dec 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from unit 56 globe industrial estate rectory road grays essex RM17 6ST	(1 page)
02 Sep 2008	288a	Secretary appointed tanya micallef	(2 pages)
13 Aug 2008	288b	Appointment terminated secretary mangit singh virk	(1 page)
11 Jul 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 20 bradleigh avenue grays essex RM17 5XD	(2 pages)
23 Mar 2007	287	Registered office changed on 23/03/07 from: unit 56 globe industrial estate rectory road grays essex RM17 6ST	(1 page)
23 Mar 2007	363s	Return made up to 21/02/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: unit 7 riverside works hertford road barking essex IG11 7BN	(1 page)
21 Jul 2006	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
19 Jul 2006	288a	New secretary appointed	(2 pages)
23 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)