- Company Overview for GINS LIMITED (06387110)
- Filing history for GINS LIMITED (06387110)
- People for GINS LIMITED (06387110)
- Charges for GINS LIMITED (06387110)
- More for GINS LIMITED (06387110)
| 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) |
|---|---|---|---|
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 04 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor Chiswick Gate 598 - 608 Chiswick High Road Chiswick London W4 5RT to 181a Watling Street West Towcester Northamptonshire NN12 6BX on 4 September 2014 | |
| 23 Dec 2013 | AP01 | Appointment of Mr Sean Hunt as a director | |
| 23 Dec 2013 | AP03 | Appointment of Mr Julian Nichols as a secretary | |
| 23 Dec 2013 | AP01 | Appointment of Mr Julian Charles Nichols as a director | |
| 23 Dec 2013 | TM01 | Termination of appointment of Robert Foulston as a director | |
| 23 Dec 2013 | TM01 | Termination of appointment of Jane Foulston as a director | |
| 23 Dec 2013 | TM02 | Termination of appointment of Robert Foulston as a secretary | |
| 04 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 24 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 24 June 2013
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| 26 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 25 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 25 May 2012
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| 10 Nov 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 27 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 27 Oct 2010 | AP01 | Appointment of Mrs Alison Livings as a director | |
| 27 Oct 2010 | AP01 | Appointment of Mr Martin Bruce Dent as a director | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 26 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Nov 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for Mr Robert Foulston on 1 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Jane Foulston on 1 October 2009 | |
| 15 Jul 2009 | AA | Total exemption small company accounts made up to 28 February 2009 |