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GARDINER RUSSELL LTD.

Company number SC081805

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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)
23 Jul 1999 363s Return made up to 30/06/99; no change of members
01 Apr 1999 AA Accounts for a small company made up to 28 February 1998
23 Nov 1998 419a(Scot) Dec mort/charge *
20 Aug 1998 363s Return made up to 30/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1998 288b Director resigned
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Request DocumentDirector resigned
26 Nov 1997 AA Accounts for a small company made up to 28 February 1997
20 Oct 1997 288a New director appointed
09 Jul 1997 363s Return made up to 30/06/97; no change of members
08 May 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1996 AA Accounts for a small company made up to 29 February 1996
09 Aug 1996 363s Return made up to 30/06/96; no change of members
06 Mar 1996 288 Director resigned
07 Feb 1996 CERTNM Company name changed james gardiner associates limite d\certificate issued on 08/02/96
22 Dec 1995 288 New director appointed
05 Oct 1995 AA Accounts for a small company made up to 28 February 1995
11 Jul 1995 363s Return made up to 30/06/95; full list of members
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Request DocumentReturn made up to 30/06/95; full list of members
04 Jul 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Jul 1994 88(2)R Ad 09/06/94--------- £ si 40000@1
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Request DocumentAd 09/06/94--------- £ si 40000@1
04 Jul 1994 123 Nc inc already adjusted 09/06/94
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Request DocumentNc inc already adjusted 09/06/94
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1994 363s Return made up to 30/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; no change of members
29 Jun 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
29 Nov 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
28 Jun 1993 363s Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
06 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed