AYRE CHAMBERLAIN GAUNT LTD.

Company number 05557024

Date	Type	Description	View / Download
09 Sep 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
09 Sep 2008	288c	Director's change of particulars / matthew chamberlain / 01/09/2008	(2 pages)
08 Aug 2008	288a	Director appointed mr dominic gaunt	(1 page)
28 Apr 2008	288a	Secretary appointed mr david john ayre	(1 page)
28 Apr 2008	288b	Appointment terminated secretary chantel ridd jones	(1 page)
11 Feb 2008	288c	Director's particulars changed	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
18 Oct 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	288c	Director's particulars changed	(1 page)
04 Aug 2007	287	Registered office changed on 04/08/07 from: 16 norn hill, basingstoke, hampshire RG21 4HD	(1 page)
15 Jul 2007	AA	Total exemption full accounts made up to 28 February 2007	(11 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ App circ mem,app member 02/04/07	(3 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Oct 2006	363s	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Oct 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	287	Registered office changed on 21/09/06 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
23 Nov 2005	225	Accounting reference date extended from 30/09/06 to 28/02/07	(1 page)
25 Oct 2005	288c	Director's particulars changed	(1 page)
25 Oct 2005	88(2)R	Ad 07/09/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	NEWINC	Incorporation	(17 pages)

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