GAIL'S LIMITED

Company number 06055393

Date	Type	Description	View / Download
14 Nov 2017	AP03	Appointment of Mr Andy Trigwell as a secretary on 20 September 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Jake Alaric Roger Emerson as a director on 20 September 2017	(1 page)
14 Nov 2017	TM02	Termination of appointment of Jake Emerson as a secretary on 20 September 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
18 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 ANNOTATION Clarification accounts accepted on 07570780 in error, should have been for 06055393 ANNOTATION Clarification accounts accepted on 07570780 in error, should have been for 06055393	(47 pages)
18 Jan 2017	AA	Audit exemption subsidiary accounts made up to 29 February 2016	(16 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(2 pages)
11 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(6 pages)
15 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(5 pages)
04 Dec 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
16 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(5 pages)
04 Dec 2014	AA	Full accounts made up to 28 February 2014	(17 pages)
08 Oct 2014	MR01	Registration of charge 060553930004, created on 7 October 2014	(11 pages)
06 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(5 pages)
06 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
04 Mar 2014	MISC	Section 519	(1 page)
22 Nov 2013	AA	Full accounts made up to 28 February 2013	(15 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AP01	Appointment of Mr Thomas Molnar as a director	(2 pages)
30 Nov 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
16 Apr 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
09 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(8 pages)
17 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Sep 2011	AD02	Register inspection address has been changed from Harben House Harben Parade Finchley Road London NW3 6LH	(1 page)
14 Sep 2011	TM02	Termination of appointment of Thomas Molnar as a secretary	(1 page)