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GARDNER MORRISON TEAR LIMITED

Company number SC212050

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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)
21 Feb 2005 169 £ ic 15000/5000 31/01/05 £ sr 10000@1=10000
07 Feb 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned
03 Nov 2004 363s Return made up to 17/10/04; full list of members
16 Jun 2004 AA Accounts for a small company made up to 31 December 2003
20 Oct 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2003 AA Accounts for a small company made up to 31 December 2002
25 Oct 2002 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Oct 2001 363s Return made up to 17/10/01; full list of members
  • 363(287) ‐ Registered office changed on 25/10/01
29 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Jun 2001 288a New director appointed
05 Dec 2000 88(2)R Ad 17/10/00--------- £ si 14998@1=14998 £ ic 2/15000
05 Dec 2000 288b Secretary resigned
05 Dec 2000 288b Director resigned
05 Dec 2000 288a New secretary appointed
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
17 Oct 2000 NEWINC Incorporation