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GARDLINE GEOSCIENCES LIMITED

Company number 04692040

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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)
27 Mar 2006 190 Location of debenture register
27 Mar 2006 353 Location of register of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: endeavour house admiralty road great yarmouth norfolk
13 Dec 2005 AA Accounts for a small company made up to 30 April 2005
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005 123 Nc inc already adjusted 08/04/04
07 Apr 2005 363s Return made up to 10/03/05; full list of members
16 Dec 2004 AA Accounts for a small company made up to 30 April 2004
03 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2004 288c Director's particulars changed
11 May 2004 123 Nc inc already adjusted 08/04/04
27 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jul 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
30 May 2003 395 Particulars of mortgage/charge
30 May 2003 395 Particulars of mortgage/charge
03 Apr 2003 288a New director appointed
26 Mar 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed
24 Mar 2003 287 Registered office changed on 24/03/03 from: endeavour house admiralty road great yarmouth norfolk NR30 3NG
19 Mar 2003 288b Secretary resigned
19 Mar 2003 288b Director resigned
19 Mar 2003 287 Registered office changed on 19/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN