- Company Overview for GDR SALES LIMITED (06786136)
- Filing history for GDR SALES LIMITED (06786136)
- People for GDR SALES LIMITED (06786136)
- More for GDR SALES LIMITED (06786136)
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) |
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10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 May 2015 | SH01 |
Statement of capital following an allotment of shares on 8 May 2015
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20 May 2015 | SH10 | Particulars of variation of rights attached to shares | |
20 May 2015 | SH08 | Change of share class name or designation | |
20 May 2015 | CC04 | Statement of company's objects | |
20 May 2015 | RESOLUTIONS |
Resolutions
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11 May 2015 | AP01 | Appointment of Mr Wayne Risebrow as a director on 11 May 2015 | |
05 May 2015 | AD01 | Registered office address changed from Brampton Hall Brampton Norwich Norfolk NR10 5HW to The Old Barn Brampton Norwich NR10 5HW on 5 May 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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28 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Jan 2012 | CERTNM |
Company name changed bure valley recycling LTD\certificate issued on 17/01/12
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17 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
14 Oct 2011 | TM01 | Termination of appointment of Hugh Lansdell as a director | |
14 Oct 2011 | AP01 | Appointment of Mr Gary David Riseborough as a director | |
05 Oct 2011 | TM01 | Termination of appointment of Gary Riseborough as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Andrew Barrett as a director | |
03 Oct 2011 | AP01 | Appointment of Hugh Peter Lansdell as a director | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Feb 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
05 Jan 2011 | TM01 | Termination of appointment of Oscar Smith as a director | |
05 Jan 2011 | AP01 | Appointment of Andrew Martin Barrett as a director |