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GARDNER & CO. (INSURANCES) LIMITED

Company number 00793638

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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)
05 Jul 2001 288c Director's particulars changed
19 Mar 2001 288a New director appointed
16 Mar 2001 288b Director resigned
23 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/08/00
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Request DocumentResolutions
23 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
08 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363a Return made up to 26/06/00; full list of members
12 Jul 1999 363a Return made up to 26/06/99; full list of members
28 Jun 1999 AA Full accounts made up to 31 December 1998
04 Mar 1999 288a New secretary appointed
04 Mar 1999 288b Secretary resigned
06 Oct 1998 AUD Auditor's resignation
25 Sep 1998 AA Full accounts made up to 28 February 1998
31 Jul 1998 363a Return made up to 26/06/98; full list of members
31 Jul 1998 190 Location of debenture register
31 Jul 1998 353 Location of register of members
16 Mar 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
26 Feb 1998 287 Registered office changed on 26/02/98 from: 34 york road northampton NN1 5QH
26 Feb 1998 288b Secretary resigned
26 Feb 1998 288b Director resigned
26 Feb 1998 288b Director resigned
26 Feb 1998 288b Director resigned
26 Feb 1998 288b Director resigned
26 Feb 1998 288a New secretary appointed