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G C GAINSBOROUGH LIMITED

Company number 05819765

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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)
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Dec 2008 288b Appointment terminated director paul king
02 Dec 2008 288b Appointment terminated director john downer
04 Jun 2008 288c Director's change of particulars / paul king / 30/06/2007
20 May 2008 363a Return made up to 17/05/08; full list of members
08 Mar 2008 AA Full accounts made up to 30 June 2007
25 May 2007 363a Return made up to 17/05/07; full list of members
24 May 2007 288c Director's particulars changed
19 Jan 2007 MEM/ARTS Memorandum and Articles of Association
19 Jan 2007 123 Nc inc already adjusted 12/09/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 288a New director appointed
30 Oct 2006 288c Director's particulars changed
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 88(2)R Ad 12/09/06--------- £ si 1@1=1 £ ic 1/2
18 Oct 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
18 Oct 2006 287 Registered office changed on 18/10/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
15 Sep 2006 CERTNM Company name changed g c scunthorpe LIMITED\certificate issued on 15/09/06