RAY WARD GUNSMITHS (LONDON) LIMITED
Company number 05833954
- Company Overview for RAY WARD GUNSMITHS (LONDON) LIMITED (05833954)
- Filing history for RAY WARD GUNSMITHS (LONDON) LIMITED (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 |