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GAPTON PARTNERS LIMITED

Company number 05106727

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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)
20 Sep 2013 SH08 Change of share class name or designation
28 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
09 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 100,000
09 Jan 2013 SH03 Purchase of own shares.
14 Dec 2012 TM01 Termination of appointment of Tony Yates as a director
10 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a small company made up to 31 March 2009
13 Oct 2009 CH01 Director's details changed for Tony Colin Yates on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Gordon Andrew Maclean on 12 October 2009
05 Oct 2009 CH01 Director's details changed for Christopher Edward Conroy on 5 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Archibald Barclay Maclean on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Christopher Edward Conroy on 5 October 2009
22 Apr 2009 363a Return made up to 20/04/09; full list of members
28 Jul 2008 AA Accounts for a medium company made up to 31 March 2008
28 Apr 2008 363a Return made up to 20/04/08; full list of members
18 Sep 2007 AA Accounts for a medium company made up to 31 March 2007
20 Apr 2007 363a Return made up to 20/04/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 March 2006