- Company Overview for GARDINER RUSSELL LTD. (SC081805)
- Filing history for GARDINER RUSSELL LTD. (SC081805)
- People for GARDINER RUSSELL LTD. (SC081805)
- Charges for GARDINER RUSSELL LTD. (SC081805)
- More for GARDINER RUSSELL LTD. (SC081805)
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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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
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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
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 30/06/95; 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
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Request DocumentResolutions |
30 Jun 1994 | 363s |
Return made up to 30/06/94; no change of members
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|
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
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|
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
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|
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
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|
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 |