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RAY WARD GUNSMITHS (LONDON) LIMITED

Company number 05833954

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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)
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Tony Garner as a director
13 Apr 2010 TM01 Termination of appointment of Peter Emerson as a director
13 Apr 2010 AP01 Appointment of Mr Robin Philpott as a director
13 Apr 2010 AP01 Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director
16 Nov 2009 TM01 Termination of appointment of Philippe Rose as a director
13 Nov 2009 AP01 Appointment of Mr Tony Mitchell Garner as a director
11 Aug 2009 288a Director appointed mark miles
04 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Mar 2009 288a Director appointed philippe rose
02 Mar 2009 288a Director appointed john ward
02 Mar 2009 288b Appointment terminated director nigel roddis
28 Nov 2008 288b Appointment terminated director paul lyristis
31 Oct 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 363a Return made up to 01/06/08; full list of members
02 Oct 2008 288a Director appointed dr peter emerson
02 Oct 2008 288a Director appointed nigel mark roddis
02 Oct 2008 288a Secretary appointed cr secretaries LIMITED
02 Sep 2008 288b Appointment terminate, director and secretary roger barlow logged form
20 Sep 2007 288b Director resigned
17 Jul 2007 363s Return made up to 01/06/07; full list of members
31 May 2007 88(2)R Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2
30 May 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 287 Registered office changed on 21/12/06 from: 12 cadogan place london SW1X 9PU