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GDR SALES LIMITED

Company number 06786136

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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 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
  • GBP 4
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution
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