- Company Overview for GARDNER MARINE LIMITED (05936567)
- Filing history for GARDNER MARINE LIMITED (05936567)
- People for GARDNER MARINE LIMITED (05936567)
- More for GARDNER MARINE LIMITED (05936567)
| 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) |
|---|---|---|---|
| 11 Oct 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 08 Apr 2013 | AA01 | Current accounting period extended from 31 March 2013 to 30 September 2013 | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Dec 2010 | CH01 | Director's details changed for Michael Steel Harrison on 30 June 2010 | |
| 21 Dec 2010 | TM02 | Termination of appointment of Simon Backhouse as a secretary | |
| 30 Nov 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 06 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 15 September 2009 with full list of shareholders | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Oct 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 11 Aug 2008 | 88(2) | Ad 15/02/08\gbp si 100@1=100\gbp ic 100/200\ | |
| 29 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 Jan 2008 | 288b | Secretary resigned | |
| 10 Jan 2008 | 288a | New secretary appointed | |
| 10 Jan 2008 | 287 | Registered office changed on 10/01/08 from: c/o southwell tyrrell & co 9 newbury street london EC1A 7HU | |
| 17 Sep 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 17 Sep 2007 | 88(2)R | Ad 15/09/06-31/03/07 £ si 100@1=100 £ ic 100/200 | |
| 17 Sep 2007 | 288b | Secretary resigned | |
| 17 May 2007 | 288a | New secretary appointed | |
| 27 Mar 2007 | 288a | New director appointed | |
| 10 Mar 2007 | 88(2)R | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 |