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G'S FRESH LIMITED

Company number 05440764

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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 Oct 2011 AA Full accounts made up to 30 April 2011
19 Oct 2011 CERTNM Company name changed g's marketing LIMITED\certificate issued on 19/10/11
  • CONNOT ‐
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
22 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 TM01 Termination of appointment of Alan Christie as a director
09 Nov 2010 AA Full accounts made up to 1 May 2010
30 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Geoffrey Byron Calder on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Mr James Paul Green on 29 April 2010
15 Oct 2009 AA Full accounts made up to 2 May 2009
30 Apr 2009 363a Return made up to 29/04/09; full list of members
04 Mar 2009 288c Director's change of particulars / stephen west / 11/02/2009
16 Feb 2009 AA Full accounts made up to 3 May 2008
29 Jan 2009 288a Director appointed stephen raymond west
29 Jan 2009 288a Director appointed geoffrey byron calder
29 Jan 2009 288a Director appointed alan john christie
29 Jan 2009 288a Director appointed james paul green
04 Nov 2008 288b Appointment terminated director donald lockhart- white
06 Aug 2008 AUD Auditor's resignation
07 May 2008 363a Return made up to 29/04/08; full list of members
07 May 2008 288b Appointment terminated secretary suzanne webster
07 May 2008 288b Appointment terminated secretary donald lockhart- white
12 Dec 2007 288a New secretary appointed
10 Dec 2007 AA Full accounts made up to 5 May 2007
03 Sep 2007 288b Director resigned