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GAINSBOROUGH FINANCIAL SOLUTIONS LIMITED

Company number 04961476

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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)
06 Jan 2014	CH01	Director's details changed for Paul Simon Michael Plagerson on 31 May 2012	View PDF Director's details changed for Paul Simon Michael Plagerson on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2012	AD01	Registered office address changed from Gainsborough House 15a High Street Harpenden Herts AL5 2RT on 16 November 2012	View PDF Registered office address changed from Gainsborough House 15a High Street Harpenden Herts AL5 2RT on 16 November 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	CERTNM	Company name changed moneyplus 2000 LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-27	View PDF Company name changed moneyplus 2000 LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-27 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AD01	Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 2 December 2011	View PDF Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 2 December 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	AP01	Appointment of Ian Geoffrey Garrick as a director	View PDF Appointment of Ian Geoffrey Garrick as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	TM01	Termination of appointment of Robert Harris as a director	View PDF Termination of appointment of Robert Harris as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	CH01	Director's details changed for Paul Simon Michael Plagerson on 1 November 2010	View PDF Director's details changed for Paul Simon Michael Plagerson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH03	Secretary's details changed for Paul Simon Michael Plagerson on 1 November 2010	View PDF Secretary's details changed for Paul Simon Michael Plagerson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Robert Noel Harris on 1 November 2010	View PDF Director's details changed for Robert Noel Harris on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
22 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 200	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 200 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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