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GAYNOR GROUP LIMITED

Company number 03488945

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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)
03 Mar 2000 395 Particulars of mortgage/charge
02 Mar 2000 395 Particulars of mortgage/charge
02 Mar 2000 395 Particulars of mortgage/charge
02 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 2000 123 £ nc 100/152889 31/03/98
19 Jan 2000 363s Return made up to 06/01/00; full list of members
23 Jul 1999 288a New director appointed
12 Jul 1999 AA Accounts for a small company made up to 31 March 1999
27 Apr 1999 287 Registered office changed on 27/04/99 from: 10-12 dunraven place bridgend CF31 1JD
04 Feb 1999 363s Return made up to 06/01/99; full list of members
21 Oct 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
31 Mar 1998 287 Registered office changed on 31/03/98 from: 8 st andrews crescent cardiff CF1 3DD
31 Mar 1998 288b Secretary resigned
31 Mar 1998 288b Director resigned
31 Mar 1998 288a New secretary appointed
31 Mar 1998 288a New director appointed
24 Mar 1998 CERTNM Company name changed redimo LIMITED\certificate issued on 25/03/98
06 Jan 1998 NEWINC Incorporation