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MONTGOMERY GIDNEY LIMITED

Company number 05315192

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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)
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Michael John Gidney on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Caroline Mary Gidney on 11 January 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 16/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 16/12/07; full list of members
30 Oct 2007 287 Registered office changed on 30/10/07 from: 51 park road aldeburgh suffolk IP15 5EN
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 16/12/06; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 353 Location of register of members
14 Aug 2006 325 Location of register of directors' interests
14 Aug 2006 287 Registered office changed on 14/08/06 from: 73 cheverton road highgate london N19 3BA
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
18 Jan 2006 363s Return made up to 16/12/05; full list of members
21 Apr 2005 SA Statement of affairs
21 Apr 2005 88(2)R Ad 29/12/04--------- £ si 2100@.01=21 £ ic 2/23
12 Jan 2005 CERTNM Company name changed michael gidney LIMITED\certificate issued on 12/01/05
29 Dec 2004 287 Registered office changed on 29/12/04 from: 33 lionel street birmingham west midlands B3 1AB
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288b Director resigned