GIFFORD AND PARTNERS LTD

Company number 05469516

Date	Type	Description	View / Download
11 Oct 2010	AP01	Appointment of Stephen Canadine as a director	(3 pages)
11 Oct 2010	TM01	Termination of appointment of David Tarrant as a director	(2 pages)
06 Oct 2010	AA	Full accounts made up to 30 June 2010	(8 pages)
23 Aug 2010	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
08 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for David Eric Tarrant on 2 June 2010	(2 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
19 Jun 2009	288a	Director appointed david eric tarrant	(2 pages)
09 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/12/2008	(1 page)
06 Jan 2009	363a	Return made up to 02/06/08; full list of members; amend	(5 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
11 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
14 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
14 Jun 2007	288c	Secretary's particulars changed	(1 page)
14 Jun 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
02 Oct 2006	CERTNM	Company name changed gifford LIMITED\certificate issued on 02/10/06	(2 pages)
12 Jun 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
02 Jun 2005	NEWINC	Incorporation	(14 pages)

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