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GABRIEL & CO (HOLDINGS) LIMITED

Company number 06467425

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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)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sale of property / share exchange agreement 16/12/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sale of property / share exchange agreement 16/12/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AP03	Appointment of David Payne as a secretary	View PDF Appointment of David Payne as a secretary - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	TM02	Termination of appointment of Catherine Gabriel as a secretary	View PDF Termination of appointment of Catherine Gabriel as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AP01	Appointment of Mr Anthony Edward Gabriel as a director	View PDF Appointment of Mr Anthony Edward Gabriel as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AP01	Appointment of David Vincent Payne as a director	View PDF Appointment of David Vincent Payne as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2009	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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