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GOWRINGS OF READING LIMITED

Company number 06430835

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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)
10 Oct 2011 TM02 Termination of appointment of Andrew Mortimer as a secretary
06 Oct 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from Houndmills Autoplaza Aldermaston Road South Basingstoke Hampshire RG21 6YL on 4 February 2011
04 Feb 2011 CH03 Secretary's details changed for Mr Andrew Paul James Mortimer on 6 January 2011
27 Apr 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
01 Oct 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 10
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
29 Apr 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 19/11/08; full list of members
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2008 288a Secretary appointed andrew paul james mortimer
21 Nov 2008 288b Appointment terminated secretary andrew hicks
03 Jun 2008 88(2) Ad 12/03/08\gbp si 49@1=49\gbp ic 51/100\
03 Jun 2008 88(2) Ad 12/03/08\gbp si 49@1=49\gbp ic 2/51\
21 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7